German Valentinovich BELOUS

German Valentinovich BELOUS

  • 概述
  • 姓名
  • 个人
  • 数据源
  • German Valentinovich BELOUS 概述

    IDRUS0846
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 German Valentinovich BELOUS is Deputy Chairman of the Management Board at Novikombank. Novikombank made available funds to Russian Helicopters holding company. Russian Helicopters holding company is involved in providing helicopters to the Russian military which could contribute to destabilising Ukraine. There are therefore reasonable grounds to suspect that German Valentinovich BELOUS has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID14797

    German Valentinovich BELOUS 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    German Valentinovich BELOUSPrimary NameБЕЛОУС Герман Валентинович (Russian / Cyrillic)

    German Valentinovich BELOUS 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1977年1月01日MoscowRussiaRussiaDeputy Chairman of the Management Board

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0