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Alexsey Belan

Crime · Sanctioned entity
Alexsey Belan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEXSEY BELAN · Aleksey Alekseyevich BELAN · Alexsey Belan · BELAN, Aleksey Alekseyevich[sources]
Other nameAbyr Valgov · Aleksei BELAN · Aleksey Alexseyevich BELAN · Alexsei BELAN · Alexsey BELAN[sources]
Weak aliasAbyrvaig · Abyrvalg · Anthony Anthony · Fedyunya · M4G · 5 more...[sources]
Birth date[sources]
Place of birthRiga · Riga, Latvia[sources]
Gendermale[sources]
NationalityLatvia[sources]
CountryRussia[sources]
First nameAleksei · Aleksey · Alexsei · Alexsey[sources]
Last nameBELAN[sources]
Passport number0307609477 · RU0313455106[sources]
Wikidata IDQ28076266[sources]
PositionComputer/Network Engineer and Software Programmer[sources]
EthnicityWhite[sources]
Address21 Karyakina St., Apartment 205, Krasnodar[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

FBI Most Wanted418

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)

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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