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Alexsey Belan

Crime · Sanctioned entity · Wanted
Alexsey Belan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEKSEY ALEXSEYEVICH BELAN · ALEXSEY BELAN · Aleksey Alekseyevich BELAN · Alexsey Belan · BELAN, Aleksey Alekseyevich[sources]
Other nameALEKSEY ALEKSEYEVICH BELAN · Abyr Valgov · Aleksei BELAN · Aleksei Belan · Aleksey Alekseyevich Belan · 6 more...[sources]
Weak aliasAbyrvaig · Abyrvalg · Anthony Anthony · Fedyunya · M4G · 6 more...[sources]
Birth date[sources]
Place of birthRiga · Riga, Latvia[sources]
Gendermale[sources]
NationalityLatvia[sources]
CountryRussia[sources]
Eye colorBlue[sources]
First nameALEKSEY ALEXSEYEVICH · Aleksei · Aleksey · Alexsei · Alexsey[sources]
Hair colorBrown[sources]
Height6'0"[sources]
Last nameBELAN[sources]
Passport number0307609477 · RU0313455106[sources]
Weight172 pounds[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]
Last changeLast processedFirst seen

Descriptions

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

US FBI Most Wanted,

NCIC: W507648159; W580503649

US FBI Most Wanted,

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.

US FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US SAM Procurement Exclusions116,371

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted433

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

United States · FBI

External databases

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

Wikidata297,850

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: us-fbi-alexsey-belan · NK-3Bi7sbNMpQAPhvHSpZRZ2Y · ofac-21324 · usgsa-s4mr5czzj

For experts: raw data explorer