Aleksey Alekseyevich BELAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Date of publication | 31.12.2019 |
Names (16)
| Last name/Name | BELAN |
|---|---|
| First name/Name | Aleksey Alekseyevich |
| Full name/Name | Aleksey Alekseyevich BELAN |
| Type | Name |
| Last name/Name | BELAN |
|---|---|
| First name/Name | Aleksei |
| Full name/Name | Aleksei BELAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELAN |
|---|---|
| First name/Name | Alexsey |
| Full name/Name | Alexsey BELAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELAN |
|---|---|
| First name/Name | Aleksey Alexseyevich |
| Full name/Name | Aleksey Alexseyevich BELAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BELAN |
|---|---|
| First name/Name | Alexsei |
| Full name/Name | Alexsei BELAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abyr Valgov |
|---|---|
| Full name/Name | Abyr Valgov |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Abyrvaig |
|---|---|
| Full name/Name | Abyrvaig |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Abyrvalg |
|---|---|
| Full name/Name | Abyrvalg |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Mage |
|---|---|
| Full name/Name | Mage |
| Type | Alias |
| Quality | Weak |
| Last name/Name | M4G |
|---|---|
| Full name/Name | M4G |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Moy.Yawik |
|---|---|
| Full name/Name | Moy.Yawik |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Mrmagister |
|---|---|
| Full name/Name | Mrmagister |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Anthony Anthony |
|---|---|
| Full name/Name | Anthony Anthony |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Magg |
|---|---|
| Full name/Name | Magg |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Mag |
|---|---|
| Full name/Name | Mag |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Fedyunya |
|---|---|
| Full name/Name | Fedyunya |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Latvia |
|---|
Addresses (1)
| Street | 21 Karyakina St. Apartment 205 |
|---|---|
| City | Krasnodar |
| Country | Russian Federation |
| Full address | 21 Karyakina St. Apartment 205, Krasnodar, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Riga, Latvia |
|---|---|
| Country | Latvia |
Identification documents (3)
| Type | Passport: RU0313455106 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 0307609477 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.