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`	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`	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`	Aleksey Alexseyevich BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:birthDate`	1987-06-27		us_ofac_sdn	`ofac-21324`	2023-04-20
`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: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`	Alexsei	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:id`	5a6635d96211a357690041fe1f6d6d68716991bd		us_ofac_sdn	`ofac-21324`	2026-01-26
`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`	Aleksey Alekseyevich BELAN	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:nationality`	lv		us_ofac_sdn	`ofac-21324`	2023-04-20
`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: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:topics`	sanction		us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Mag	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Anthony Anthony	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Moy.Yawik	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Mage	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Mrmagister	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Abyrvalg	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	M4G	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Fedyunya	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Abyrvaig	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Magg	eng	us_ofac_sdn	`ofac-21324`	2023-04-20

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