Nex Systems
Person

Aleksei Petrovich BELOUS

Sanctioned entity

Born 27 Mar 1969 (57 years old),Russia. Named in 7 sanctions listings.

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Summary

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

Deputy Chairman of the Management Board of JSC Gazprombank

(also Aleksei Petrovich BELOUS)

(also Alexey BELOUS)

Deputy Chair of the Board of Directors of Gazprombank JSC

Sanctions and listings7

  • Effective
    1 Mar 2024

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations

    Programme NZ-RSA2022mfat.govt.nz

  • Effective
    26 Sep 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, trust services sanctions and director disqualification sanction

    Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

    Alexey Petrovich Belous is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS1605Reference 15549Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 May 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36938treasury.govofac.treasury.gov

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following list of individuals includes oligarchs and close associates of the Russian regime who were sanctioned for their complicity in President Putin’s choice to invade a peaceful and sovereign country.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1032international.gc.cainternational.gc.ca

Positions held4

  1. Period not retained

    Top Management of State Owned Companies

  2. Period not retained

    Member of Gazprombank’s Management Board

  3. Period not retained

    Deputy Chairman of Gazprombank’s Management Board

  4. Period not retained

    Руководители госкомпаний

Other names9

Also known as9

Белоус Алексей ПетровичBELOUS Alexey PetrovichАлексей Петрович БелоусAlexey BelousBelous Alexey PetrovichAleksei BelousAlexey BELOUSAlexey Petrovich BelousBELOUS, Aleksei Petrovich

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