Statements: ALEKSEY ALEXSEYEVICH BELAN

Canonical ID: Q28076266 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	21 Karyakina St., Apartment 205, Krasnodar	eng	us_ofac_sdn	`ofac-21324`	2023-11-17
`Person:address`	KRASNODAR, RUS	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:address`	KRASNODAR, RUS	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:addressEntity`	`addr-59e0a755a713d4facc955eb9088053f5379dfdc4`	eng	us_ofac_sdn	`ofac-21324`	2023-11-02
`Person:alias`	Alexsei Belan	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:alias`	Aleksey Belan	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:alias`	Alexsei BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:alias`	Abyr Valgov	eng	us_ofac_sdn	`ofac-21324`	2023-09-27
`Person:alias`	Abyr Valgov	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:alias`	Aleksey Alexseyevich Belan	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:alias`	Aleksey Alekseyevich Belan	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:alias`	Aleksei Belan	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:alias`	Alexsey BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:alias`	Aleksey Alexseyevich BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:alias`	Aleksei BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:birthDate`	1987-06-27	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:birthDate`	1987-06-27	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:birthDate`	1987-06-27		wikidata	`Q28076266`	2023-07-18
`Person:birthPlace`	Riga	eng	wikidata	`Q28076266`	2023-07-18
`Person:birthPlace`	Riga, Latvia	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:birthPlace`	Riga, Latvia	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:eyeColor`	Blue	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-08-08
`Person:firstName`	ALEKSEI	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	2024-06-14
`Person:firstName`	ALEKSEY ALEXSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2024-06-14
`Person:firstName`	ALEKSEY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:firstName`	ALEKSEY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:firstName`	Alexsey	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	Alexsei	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	ALEXSEI	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2024-06-14
`Person:firstName`	ALEXSEY	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q28076266`	2023-07-18
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-08-08
`Person:height`	6'0"	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-08-08
`Person:id`	c064763a528cd501aa83abfffb16fb970995dc01	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2025-07-23
`Person:id`	0d854d57606526eba979e5b0e451a68ef7de7270	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	2025-07-23
`Person:id`	40906bd312386f1f8d2061e75d7eb12a44718e24	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-28
`Person:id`	e00f2dbee17b38d4604b8370374d75dc876448dc	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2025-07-23
`Person:id`	d3110eca53d0a8bc009a111eb38f585eee9cee15	eng	us_ofac_sdn	`ofac-21324`	2025-06-02
`Person:id`	27115c9903d126ef19117379a4018b600fa7d66d	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2025-07-23
`Person:id`	35de43ae672076df4983765ff438f1598d85ea4b	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2025-07-23
`Person:id`	ef61923226b8c5c85411ca006f284f86d3a6f3cd		wikidata	`Q28076266`	2025-07-06
`Person:id`	8bb8c69a9067fd3a763e21fa00fad7e3d1b70391	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-08-08
`Person:id`	2947ebbdbabb1bfa666dc43349e90e4fbbdd059e		us_trade_csl	`ofac-21324`	2024-05-07
`Person:id`	b8e9de0d9061b3000f9a57b2e369ab73f60eddd8	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2025-07-23
`Person:lastName`	ABYR VALGOV	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2024-06-14
`Person:lastName`	BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	2024-06-14
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2024-06-14
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2024-06-14
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2024-06-14
`Person:middleName`	Alexseyevich	eng	us_ofac_sdn	`ofac-21324`	2024-10-11
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-21324`	2024-10-11
`Person:name`	BELAN, Aleksey Alekseyevich		us_trade_csl	`ofac-21324`	2024-05-07
`Person:name`	Aleksey Alekseyevich BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:name`	ALEXSEY BELAN	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:name`	ALEKSEI BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	2024-06-14
`Person:name`	ALEXSEI BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2024-06-14
`Person:name`	ALEXSEY BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2024-06-14
`Person:name`	ALEKSEY ALEKSEYEVICH BELAN	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:name`	Alexsey Belan	eng	wikidata	`Q28076266`	2023-07-18
`Person:name`	ALEKSEY ALEXSEYEVICH BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2024-06-14
`Person:name`	ABYR VALGOV	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2024-06-14
`Person:name`	ALEKSEY ALEKSEYEVICH BELAN	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:nationality`	lv	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:nationality`	lv	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:notes`	(also ALEKSEY ALEKSEYEVICH BELAN)	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2025-07-23
`Person:notes`	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.	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-04-01
`Person:notes`	NCIC: W507648159; W580503649	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-04-01
`Person:notes`	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	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-04-01
`Person:notes`	(also ALEKSEY ALEKSEYEVICH BELAN)	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2025-07-23
`Person:notes`	(also ALEKSEY ALEKSEYEVICH BELAN)	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2025-07-23
`Person:notes`	(also ALEKSEY ALEKSEYEVICH BELAN)	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	2025-07-23
`Person:notes`	Latvian and Russian hacker	eng	wikidata	`Q28076266`	2025-07-06
`Person:notes`	(also ALEKSEI BELAN, ALEXSEY BELAN, ALEKSEY ALEXSEYEVICH BELAN, ALEXSEI BELAN, ABYR VALGOV)	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2025-07-23
`Person:notes`	(also ALEKSEY ALEKSEYEVICH BELAN)	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2025-07-23
`Person:passportNumber`	RU0313455106	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:passportNumber`	0307609477	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:position`	Computer/Network Engineer and Software Programmer	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-21324`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21324	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/alexsey-belan	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21324`	2025-07-17

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