Aleksey Alekseyevich BELAN

Type
Person

Name
Aleksey Alekseyevich BELAN

Nationality
Latvia

Birth date

Country
Latvia · Russia

First name
Alexsey · Alexsei · Aleksei · Aleksey

Last name
BELAN

Middle name
Alekseyevich · Alexseyevich

Other name
Alexsey BELAN · Fedyunya · BELAN, Alexsei · Magg · BELAN, Aleksei · Abyr Valgov · Anthony Anthony · Abyrvalg · M4G · Moy.Yawik · Aleksey Alexseyevich BELAN · BELAN, Aleksey Alekseyevich · Aleksei BELAN · Alexsei BELAN · BELAN, Aleksey Alexseyevich · BELAN, Alexsey · Mage · Mrmagister · Mag · Abyrvaig

Passport number
RU0313455106 · 0307609477

Place of birth
Riga, Latvia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Weak alias
Abyr Valgov

Addresses

Address
Full address21 Karyakina St., Apartment 205, Krasnodar
CityKrasnodar
Street address21 Karyakina St., Apartment 205
CountryRussia
Address
Full addressLatvia
Citynot available
Street addressnot available
CountryLatvia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13757 (Cyber)
Source linkwww.treasury.gov
SummaryCYBER2
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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

Details