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Alexsey Belan

Crime · Sanctioned entity

Alexsey Belan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXSEY BELAN · Aleksey Alekseyevich BELAN · Alexsey Belan · BELAN, Aleksey Alekseyevich				[sources]
Other name	Abyr Valgov · Aleksei BELAN · Aleksey Alexseyevich BELAN · Alexsei BELAN · Alexsey BELAN				[sources]
Weak alias	Abyrvaig · Abyrvalg · Anthony Anthony · Fedyunya · M4G · 5 more...				[sources]
Birth date	1987-06-27				[sources]
Place of birth	Riga · Riga, Latvia				[sources]
Gender	male				[sources]
Nationality	Latvia				[sources]
Country	Russia				[sources]
First name	Aleksei · Aleksey · Alexsei · Alexsey				[sources]
Last name	BELAN				[sources]
Passport number	`0307609477` · `RU0313455106`				[sources]
Wikidata ID	Q28076266				[sources]
Position	Computer/Network Engineer and Software Programmer				[sources]
Ethnicity	White				[sources]
Address	21 Karyakina St., Apartment 205, Krasnodar				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Modified on	2022-12-03				[sources]
Last changed	2024-04-01	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Height: 6'0"

— FBI Most Wanted, 2024-04-01

Weight: 172 pounds

— FBI Most Wanted, 2024-04-01

Belan has Russian citizenship and is known to hold a Russian passport. He speaks Russian and may travel within Russia, Greece, Latvia, the Maldives, and Thailand. He may wear eyeglasses and dye his brown hair red or blond. He was last known to be in Krasnodar, Russia.

— FBI Most Wanted, 2024-04-01

Eyes: Blue

— FBI Most Wanted, 2024-04-01

Alexsey Belan has been indicted three times for crimes relating to computer intrusions. From January of 2014, and continuing through December of 2016, Belan is alleged to have conspired with Russian intelligence officers, including

— FBI Most Wanted, 2024-04-01

Hair: Brown

— FBI Most Wanted, 2024-04-01

NCIC: W507648159; W580503649

— FBI Most Wanted, 2024-04-01

Relationships

Address
Full address	Country
21 Karyakina St., Apartment 205, Krasnodar	Russia

Identifications
Document number	Country	Type	Start date	End date
`RU0313455106`	Russia	Passport	-	-
`0307609477`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

FBI Most Wanted421

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-21324 · NK-3Bi7sbNMpQAPhvHSpZRZ2Y · us-fbi-alexsey-belan

For experts: raw data explorer

Factsheet Descriptions Data sources

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