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ALEXSEI BELAN

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameABYR VALGOV · ALEKSEI BELAN · ALEKSEY ALEXSEYEVICH BELAN · ALEXSEI BELAN · Aleksey Alekseyevich BELAN · 2 more...[sources]
Other nameAbyr Valgov · Aleksei Belan · Aleksey Alekseyevich Belan · Aleksey Alexseyevich Belan · Aleksey Belan · 2 more...[sources]
Weak aliasAbyrvaig · Abyrvalg · Anthony Anthony · Fedyunya · M4G · 6 more...[sources]
Birth date[sources]
Place of birthRiga · Riga, Latvia[sources]
Gendermale[sources]
NationalityLatvia[sources]
CountryRussia[sources]
Eye colorBlue[sources]
First nameALEKSEY ALEKSEYEVICH · ALEKSEY ALEXSEYEVICH · Aleksei · Aleksey · Alexsei · 1 more...[sources]
Hair colorBrown[sources]
Height6'0"[sources]
Last nameABYR VALGOV · BELAN[sources]
Middle nameAlekseyevich · Alexseyevich[sources]
Passport number0307609477 · RU0313455106[sources]
Weight172 pounds[sources]
Wikidata IDQ28076266[sources]
PositionComputer/Network Engineer and Software Programmer[sources]
EthnicityWhite[sources]
Address21 Karyakina St., Apartment 205, Krasnodar · KRASNODAR, RUS[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W507648159; W580503649

— US FBI Most Wanted,

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

— US FBI Most Wanted,

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.

— US FBI Most Wanted,

(also ALEKSEY ALEKSEYEVICH BELAN)

— US SAM Procurement Exclusions,

(also ALEKSEY ALEKSEYEVICH BELAN)

— US SAM Procurement Exclusions,

(also ALEKSEI BELAN, ALEXSEY BELAN, ALEKSEY ALEXSEYEVICH BELAN, ALEXSEI BELAN, ABYR VALGOV)

— US SAM Procurement Exclusions,

(also ALEKSEY ALEKSEYEVICH BELAN)

— US SAM Procurement Exclusions,

(also ALEKSEY ALEKSEYEVICH BELAN)

— US SAM Procurement Exclusions,

(also ALEKSEY ALEKSEYEVICH BELAN)

— US SAM Procurement Exclusions,

Latvian and Russian hacker

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,839

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US FBI Most Wanted471

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata349,107

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr5czzh · usgsa-s4mr5czzl · ofac-21324 · usgsa-s4mr5czzg · usgsa-s4mr5ctp3 · NK-FejTG59MjSTFT288eFduAB · usgsa-s4mr5czzk · us-fbi-alexsey-belan · usgsa-s4mr5czzj · usgsa-s4mr5csjd · NK-3Bi7sbNMpQAPhvHSpZRZ2Y

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting