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: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`	Aleksei 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`	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`	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`	Aleksey Belan	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`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:alias`	Aleksei Belan	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:birthDate`	1987-06-27		us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:birthDate`	1987-06-27		us_ofac_sdn	`ofac-21324`	2023-04-20
`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	eng	wikidata	`Q28076266`	2023-07-18
`Person:birthPlace`	Riga, Latvia	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-2233c7669ce6c4a7aa562c46e22b92b02fbce251`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-ab1253c34d4b781ede065d761d6d13d2401df923`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-7b9b3a45619ffd4a6e610b027ef069c79f0b09a8`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-7772b580c69ba80790cd954c3452305234358cbc`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-dbca410856f28bd40196085c403f909b3de454ad`	2026-03-30
`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`	Alexsey	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:firstName`	Aleksei	eng	us_sam_exclusions	`usgsa-dbca410856f28bd40196085c403f909b3de454ad`	2026-03-30
`Person:firstName`	Aleksey Alexseyevich	eng	us_sam_exclusions	`usgsa-2233c7669ce6c4a7aa562c46e22b92b02fbce251`	2026-03-30
`Person:firstName`	Alexsei	eng	us_sam_exclusions	`usgsa-7772b580c69ba80790cd954c3452305234358cbc`	2026-03-30
`Person:firstName`	Alexsey	eng	us_sam_exclusions	`usgsa-7b9b3a45619ffd4a6e610b027ef069c79f0b09a8`	2026-03-30
`Person:firstName`	Alexsei	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`Person:gender`	male		wikidata	`Q28076266`	2023-07-18
`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`	3fa22793e5f9293d7b86d8a7d7ec789750e1887a		wikidata	`Q28076266`	2026-04-08
`Person:id`	a9225d87d72edc92362ca3f38fbfcd31065df7c1		us_sam_exclusions	`usgsa-ab1253c34d4b781ede065d761d6d13d2401df923`	2026-03-30
`Person:id`	fdbbe4af2c431c4e95ee6a25cf2d27f2119f6e27		us_sam_exclusions	`usgsa-dbca410856f28bd40196085c403f909b3de454ad`	2026-03-30
`Person:id`	d97beda781d965e674c869b36650288874216024		us_sam_exclusions	`usgsa-2233c7669ce6c4a7aa562c46e22b92b02fbce251`	2026-03-30
`Person:id`	d1fe13c4997b0e046246714f5ccf4e9887a719a2		us_sam_exclusions	`usgsa-7772b580c69ba80790cd954c3452305234358cbc`	2026-03-30
`Person:id`	36651f05dac676be10811f832a5301e32f07d4ff		us_sam_exclusions	`usgsa-7b9b3a45619ffd4a6e610b027ef069c79f0b09a8`	2026-03-30
`Person:id`	2947ebbdbabb1bfa666dc43349e90e4fbbdd059e		us_trade_csl	`ofac-21324`	2026-01-06
`Person:id`	5a6635d96211a357690041fe1f6d6d68716991bd		us_ofac_sdn	`ofac-21324`	2026-01-26
`Person:id`	8bb8c69a9067fd3a763e21fa00fad7e3d1b70391		us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-08-08
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-7772b580c69ba80790cd954c3452305234358cbc`	2026-03-30
`Person:lastName`	Abyr Valgov	eng	us_sam_exclusions	`usgsa-ab1253c34d4b781ede065d761d6d13d2401df923`	2026-03-30
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-7b9b3a45619ffd4a6e610b027ef069c79f0b09a8`	2026-03-30
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-2233c7669ce6c4a7aa562c46e22b92b02fbce251`	2026-03-30
`Person:lastName`	BELAN	eng	us_sam_exclusions	`usgsa-dbca410856f28bd40196085c403f909b3de454ad`	2026-03-30
`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`	Alexsei BELAN	eng	us_sam_exclusions	`usgsa-7772b580c69ba80790cd954c3452305234358cbc`	2026-03-30
`Person:name`	Aleksey Alekseyevich BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:name`	Abyr Valgov	eng	us_sam_exclusions	`usgsa-ab1253c34d4b781ede065d761d6d13d2401df923`	2026-03-30
`Person:name`	Alexsey Belan	eng	wikidata	`Q28076266`	2023-07-18
`Person:name`	Aleksei BELAN	eng	us_sam_exclusions	`usgsa-dbca410856f28bd40196085c403f909b3de454ad`	2026-03-30
`Person:name`	BELAN, Aleksey Alekseyevich		us_trade_csl	`ofac-21324`	2024-05-07
`Person:name`	Alexsey BELAN	eng	us_sam_exclusions	`usgsa-7b9b3a45619ffd4a6e610b027ef069c79f0b09a8`	2026-03-30
`Person:name`	Aleksey Alexseyevich BELAN	eng	us_sam_exclusions	`usgsa-2233c7669ce6c4a7aa562c46e22b92b02fbce251`	2026-03-30
`Person:name`	ALEXSEY BELAN	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2023-07-05
`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`	Latvian and Russian hacker	eng	wikidata	`Q28076266`	2025-07-06
`Person:notes`	(also Aleksey Alekseyevich BELAN )	eng	us_sam_exclusions	`usgsa-ab1253c34d4b781ede065d761d6d13d2401df923`	2026-03-30
`Person:notes`	(also Aleksey Alekseyevich BELAN )	eng	us_sam_exclusions	`usgsa-7b9b3a45619ffd4a6e610b027ef069c79f0b09a8`	2026-03-30
`Person:notes`	(also Aleksey Alekseyevich BELAN )	eng	us_sam_exclusions	`usgsa-7772b580c69ba80790cd954c3452305234358cbc`	2026-03-30
`Person:notes`	(also Aleksey Alekseyevich BELAN )	eng	us_sam_exclusions	`usgsa-2233c7669ce6c4a7aa562c46e22b92b02fbce251`	2026-03-30
`Person:notes`	(also Aleksey Alekseyevich BELAN )	eng	us_sam_exclusions	`usgsa-dbca410856f28bd40196085c403f909b3de454ad`	2026-03-30
`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`	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`	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`	sanction		us_trade_csl	`ofac-21324`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-dbca410856f28bd40196085c403f909b3de454ad`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7772b580c69ba80790cd954c3452305234358cbc`	2026-03-30
`Person:topics`	crime		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-2233c7669ce6c4a7aa562c46e22b92b02fbce251`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7b9b3a45619ffd4a6e610b027ef069c79f0b09a8`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ab1253c34d4b781ede065d761d6d13d2401df923`	2026-03-30
`Person:weakAlias`	Magg	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Mage	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Anthony Anthony	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Mrmagister	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Magg	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:weakAlias`	Fedyunya	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:weakAlias`	Quarker	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:weakAlias`	Abyrvaig	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:weakAlias`	M4G	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08

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