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: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_trade_csl	`ofac-21324`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctp3`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czzj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czzk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czzl`	2025-12-29
`Person:weakAlias`	Mage	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Magg	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Moy.Yawik	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Mag	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Mrmagister	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	M4G	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`	Moy.Yawik	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`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`	Anthony Anthony	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weakAlias`	Abyrvaig	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`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`	Magg	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-07-08
`Person:weakAlias`	Fedyunya	eng	us_ofac_sdn	`ofac-21324`	2023-04-20
`Person:weight`	172 pounds	eng	us_fbi_most_wanted	`us-fbi-alexsey-belan`	2024-08-08
`Person:wikidataId`	Q28076266		wikidata	`Q28076266`	2023-07-18

Previous
101 - 126 of 126
Next