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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 BYELOUSOV

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-08-09 00:52:47

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

Byelousov Andrei Removich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 23:58:15

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/belousov-5