Statements: ALEXSEI 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	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2025-12-29
`Person:address`	KRASNODAR	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2025-12-29
`Person:addressEntity`	`addr-4a3c18272a513ef53f8a2bdc4fcc326505abe9f4`		us_ofac_sdn	`ofac-21324`	2026-01-26
`Person:alias`	Abyr Valgov	eng	us_ofac_sdn	`ofac-21324`	2023-09-27
`Person:alias`	Alexsei BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`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`	Aleksey Belan	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`	Alexsei Belan	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:alias`	Abyr Valgov	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`	Aleksei BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:birthDate`	1987-06-27		us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:birthDate`	1987-06-27		us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:birthDate`	1987-06-27		wikidata	`Q28076266`	2025-12-11
`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:birthPlace`	Riga	eng	wikidata	`Q28076266`	2023-07-18
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czzh`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czzk`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czzl`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czzg`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czzj`	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`	Alexsey	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	Aleksei	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`	ALEKSEY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:firstName`	Alexsei	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	ALEXSEY	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	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:gender`	male		wikidata	`Q28076266`	2023-07-18
`Person:gender`	male		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`	c5e8aedba50d9ab0ddfb5d695eb07a9f2f7302b5		us_sam_exclusions	`usgsa-s4mr5czzh`	2026-01-06
`Person:id`	2947ebbdbabb1bfa666dc43349e90e4fbbdd059e		us_trade_csl	`ofac-21324`	2026-01-06
`Person:id`	efebaf59e075f20cdb8605a8cf152015168e0e8a		wikidata	`Q28076266`	2026-01-06
`Person:id`	8bb8c69a9067fd3a763e21fa00fad7e3d1b70391		us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-08-08
`Person:id`	5a6635d96211a357690041fe1f6d6d68716991bd		us_ofac_sdn	`ofac-21324`	2026-01-26
`Person:id`	5279563ad79e4958e79e78b016be96839099993c		us_sam_exclusions	`usgsa-s4mr5czzl`	2026-01-06
`Person:id`	6341debefd65786ac9a581d50e8fa5e8d791e894		us_sam_exclusions	`usgsa-s4mr5czzg`	2026-01-06
`Person:id`	3781205994e216dc3740fcbd766f1a9a8e55b13f		us_sam_exclusions	`usgsa-s4mr5csjd`	2026-01-06
`Person:id`	2bf931e0f74f0fa8d7b1156d06c8c46ae258e15c		us_sam_exclusions	`usgsa-s4mr5ctp3`	2026-01-06
`Person:id`	fd52678157b6afc8f880a7b4e3ba07be0b934cac		us_sam_exclusions	`usgsa-s4mr5czzj`	2026-01-06
`Person:id`	792f73e6fae099ac946f116912362658d33ee416		us_sam_exclusions	`usgsa-s4mr5czzk`	2026-01-06
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2024-06-14
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:lastName`	ABYR VALGOV	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2024-06-14
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	2024-06-14
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2024-06-14
`Person:lastName`	BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2024-06-14
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-21324`	2024-10-11
`Person:middleName`	Alexseyevich	eng	us_ofac_sdn	`ofac-21324`	2024-10-11
`Person:name`	Aleksey Alekseyevich BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:name`	BELAN, Aleksey Alekseyevich		us_trade_csl	`ofac-21324`	2024-05-07
`Person:name`	ALEKSEI BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	2024-06-14
`Person:name`	ALEXSEY BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2024-06-14
`Person:name`	ALEXSEY BELAN	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`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`	ALEXSEI BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2024-06-14
`Person:name`	ALEKSEY ALEKSEYEVICH BELAN	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:name`	ABYR VALGOV	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2024-06-14
`Person:name`	ALEKSEY ALEXSEYEVICH BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2024-06-14
`Person:nationality`	lv		us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:nationality`	lv		us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`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-s4mr5czzk`	2025-07-23
`Person:notes`	Latvian and Russian hacker	eng	wikidata	`Q28076266`	2025-07-06
`Person:notes`	(also ALEKSEY ALEKSEYEVICH BELAN)	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	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-s4mr5czzh`	2025-07-23
`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 ALEKSEI BELAN, ALEXSEY BELAN, ALEKSEY ALEXSEYEVICH BELAN, ALEXSEI BELAN, ABYR VALGOV)	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	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:passportNumber`	0307609477	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:passportNumber`	RU0313455106	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		us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/alexsey-belan		us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:topics`	wanted		us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-08-08
`Person:topics`	sanction		us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czzl`	2025-12-29

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