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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BELOUSOV Andrey Removich

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 17 Mar 1959; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BELOUSOV Andrey Removich

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

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

BELOUSOV Andrey Removich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

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

Belousov Andrey Removich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 17:04:14

Accuracy: 90

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

Andrey Removich BELOUSOV

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-08-18 17:58:51

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

Andrey Removich BELOUSOV

Date of Birth: 1959-03-17

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 75

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

Andrey Removich BELOUSOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-18 17:58:51

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