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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABYR VALGOV · ALEKSEI BELAN · ALEKSEY ALEKSEYEVICH BELAN · ALEKSEY ALEXSEYEVICH BELAN · ALEXSEI BELAN · | [sources] | |||
| Other name | ABYR VALGOV · ALEKSEI BELAN · ALEKSEY ALEKSEYEVICH BELAN · ALEKSEY ALEXSEYEVICH BELAN · ALEXSEI BELAN · | [sources] | |||
| Weak alias | Abyrvaig · Abyrvalg · Anthony Anthony · Fedyunya · M4G · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Riga · Riga, Latvia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Latvia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | Blue | [sources] | |||
| First name | ALEKSEI · ALEKSEY ALEKSEYEVICH · ALEKSEY ALEXSEYEVICH · ALEXSEI · ALEXSEY · | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 6'0" | [sources] | |||
| Last name | ABYR VALGOV · BELAN | [sources] | |||
| Middle name | Alekseyevich · Alexseyevich | [sources] | |||
| Passport number | 0307609477 · RU0313455106 | [sources] | |||
| Weight | 172 pounds | [sources] | |||
| Wikidata ID | Q28076266 | [sources] | |||
| Position | Computer/Network Engineer and Software Programmer | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | 21 Karyakina St., Apartment 205, Krasnodar · KRASNODAR, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
NCIC: W507648159; W580503649
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The record has been enriched with data from the following external databases:
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
ofac-21324 · usgsa-s4mr5czzh · NK-3Bi7sbNMpQAPhvHSpZRZ2Y · usgsa-s4mr5czzj · usgsa-s4mr5ctp3 · usgsa-s4mr5czzk · usgsa-s4mr5csjd · NK-FejTG59MjSTFT288eFduAB · usgsa-s4mr5czzl · us-fbi-alexsey-belan · usgsa-s4mr5czzgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 21 Karyakina St., Apartment 205, Krasnodar | Russia | |