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 | [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 | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-21324
· NK-3Bi7sbNMpQAPhvHSpZRZ2Y
· us-fbi-alexsey-belan
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
21 Karyakina St., Apartment 205, Krasnodar | Russia |