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.
OFSI Group ID
15951
What alternative names has Andrei Removich Belousov used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Andrei Removich Belousov
Primary Name
Andrey Removich Belousov
Primary Name Variation
Andrei Removich Byelousov
Primary Name Variation
What are the personal details of Andrei Removich Belousov?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Mar 17, 1959
Russia
Chairman of the Board of Directors, Russian Railways OJSC
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.