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-s4mr5ctp3`	2025-12-29
`Person:address`	KRASNODAR	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2025-12-29
`Person:addressEntity`	`addr-59e0a755a713d4facc955eb9088053f5379dfdc4`	eng	us_ofac_sdn	`ofac-21324`	2023-11-02
`Person:alias`	Abyr Valgov	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:alias`	Abyr Valgov	eng	us_ofac_sdn	`ofac-21324`	2023-09-27
`Person:alias`	Aleksey 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`	Aleksey Alekseyevich 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`	Alexsei 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`	Aleksei 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`	Alexsei BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:birthDate`	1987-06-27	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:birthDate`	1987-06-27		wikidata	`Q28076266`	2025-12-11
`Person:birthDate`	1987-06-27	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:birthPlace`	Riga, Latvia	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:birthPlace`	Riga	eng	wikidata	`Q28076266`	2023-07-18
`Person:birthPlace`	Riga, Latvia	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_ofac_sdn	`ofac-21324`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	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-s4mr5czzj`	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-s4mr5czzk`	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-s4mr5czzg`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	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`	Aleksey	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`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-s4mr5csjd`	2024-06-14
`Person:firstName`	ALEXSEY	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2024-06-14
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	ALEKSEY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2024-06-14
`Person:firstName`	ALEXSEI	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2024-06-14
`Person:firstName`	Alexsey	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	Alexsei	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`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`	ef61923226b8c5c85411ca006f284f86d3a6f3cd		wikidata	`Q28076266`	2025-12-11
`Person:id`	399b1c63aac5205b1c100e3a2926a5865ef98c11	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2025-12-29
`Person:id`	ecc0074b8a2743990a2e2dd77e82ebb9e4d46d55	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2025-12-29
`Person:id`	f38b3ef0186a9602d9e050e1a18ab5efac83796c	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2025-12-29
`Person:id`	3efda1e1f80879eda8b07466561c7744d73b522c	eng	us_sam_exclusions	`usgsa-s4mr5czzg`	2025-12-29
`Person:id`	f90705155d5144faa1e118d6894a3a69f5c092a4		us_trade_csl	`ofac-21324`	2025-12-30
`Person:id`	c5c282a430ccaee80f36d185998fe7c5c13fe695	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2025-12-29
`Person:id`	8bb8c69a9067fd3a763e21fa00fad7e3d1b70391	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-08-08
`Person:id`	d3110eca53d0a8bc009a111eb38f585eee9cee15	eng	us_ofac_sdn	`ofac-21324`	2025-06-02
`Person:id`	fcd84977a67cbb177f66e9642c42aa0258e8f154	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2025-12-29
`Person:id`	1d7fea5856dd0d4aac802370652df238d7a0fffa	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2025-12-29
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	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-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:lastName`	BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`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`	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:name`	Alexsey Belan	eng	wikidata	`Q28076266`	2023-07-18
`Person:name`	ALEKSEY ALEKSEYEVICH BELAN	eng	us_sam_exclusions	`usgsa-s4mr5csjd`	2024-06-14
`Person:name`	ALEKSEY ALEXSEYEVICH BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	2024-06-14
`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`	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`	ALEXSEY BELAN	eng	us_sam_exclusions	`usgsa-s4mr5czzh`	2024-06-14
`Person:nationality`	lv	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:nationality`	lv	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:notes`	Latvian and Russian hacker	eng	wikidata	`Q28076266`	2025-07-06
`Person:notes`	(also ALEKSEY ALEKSEYEVICH BELAN)	eng	us_sam_exclusions	`usgsa-s4mr5czzk`	2025-07-23
`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: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-s4mr5czzl`	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`	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`	(also ALEKSEY ALEKSEYEVICH BELAN)	eng	us_sam_exclusions	`usgsa-s4mr5czzj`	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`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5czzl`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5ctp3`	2025-12-29

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