SDN list · entry 31456
BELOUSOV Mikhail Nikolaevich
Yes. BELOUSOV Mikhail Nikolaevich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31456, added on September 15, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | individual |
| Added to the list | September 15, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BELOUSOV Mikhail Nikolaevich | Primary name | strong |
| Белоусов Михаил Николаевич | Primary name | strong |
| Bilousov Mikhailo Mikolaiovich | A.K.A. | strong |
| Білоусов Михайло Миколайович | A.K.A. | strong |
| Belousov Mikhail Nikolayevich | A.K.A. | strong |
Details published by OFAC
| Date of birth | November 26, 1964 |
|---|---|
| Place of birth | Russia |
| Nationality | RussiaUkraine |
| Address | ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea, Ukraine |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)