FEOC
OFAC SDNCriticalindividual

BELOUSOV, Mikhail Nikolaevich

🇺🇦Ukraine31456

FEOC Flagged

BELOUSOV, Mikhail Nikolaevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BELOUSOV, Mikhail Nikolaevich
Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BELOUSOV, Mikhail Nikolaevich#31456
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BELOUSOV, Mikhail Nikolaevich
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BILOUSOV, Mikhailo MikolaiovichBELOUSOV, Mikhail Nikolayevich

Known addresses

  • ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

DOB 26 Nov 1964; POB Russia; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31456",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31456",
  "entity_name": "BELOUSOV, Mikhail Nikolaevich",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "BILOUSOV, Mikhailo Mikolaiovich",
    "BELOUSOV, Mikhail Nikolayevich"
  ],
  "addresses": [
    "ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31456",
    "program": "UKRAINE-EO13685",
    "remarks": "DOB 26 Nov 1964; POB Russia; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "BELOUSOV, Mikhail Nikolaevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.