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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Andrei Removich BELOUSOV

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 90

Information:

Position: Chairman of the Board of Directors, Russian Railways OJSC
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1894. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BELOUSOV Andrei Removich

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-03-23 15:43:02

Accuracy: 75

Information:

Function: Defence Minister of the Russian Federation since 14 May 2024.
Former First Deputy Prime Minister of the Russian Federation (until May 2024) .
Alias: БЕЛОУСОВ Андрей Рэмович
Alias: BELOUSOV Andrei Removich
Alias: BELOUSOV Andrey Removich
Alias: Belousov Andrej Removič
Alias: Bělousov Andrej Removič
Birth: 1959-03-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions