---
title: "BELOUSOV Mikhail Nikolaevich Белоусов Михаил Николаевич — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a8ad41-e90f-5468-bae2-46f18db606dd
json: https://whiteintel.dev/api/public/dossier/d3a8ad41-e90f-5468-bae2-46f18db606dd
identifier: ofac:31456
risk: High
source: WhiteIntel corporate-ownership graph
---

# BELOUSOV Mikhail Nikolaevich Белоусов Михаил Николаевич

**Type:** Person  
**Identifier:** `ofac:31456`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3a8ad41-e90f-5468-bae2-46f18db606dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a8ad41-e90f-5468-bae2-46f18db606dd  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: BELOUSOV Mikhail Nikolaevich Белоусов Михаил Николаевич

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELOUSOV Mikhail Nikolaevich Белоусов Михаил Николаевич**. Human view: https://whiteintel.dev/entity/d3a8ad41-e90f-5468-bae2-46f18db606dd · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a8ad41-e90f-5468-bae2-46f18db606dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._