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Alexander Nikolaevich BELYAEV

Sanctioned entity

Alexander Nikolaevich BELYAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Nikolaevich BELYAEV · Alexandr Beljajev · Belyaev Alexander Nikolaevich · Bieliaiev Oleksandr Mykolaiovych · АЛЕКСАНДР НИКОЛАЕВИЧ БЕЛЯЕВ · 2 more...				[sources]
Other name	Beliaev Aleksandr · Александр Николаевич БЕЛЯЕВ · БЕЛЯЕВ Александр Николаевич · Беляев Александр Николаевич · Бєляєв Олександр Миколайович				[sources]
Birth date	1966-10-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Alexander · Alexander Nikolaevich · Alexandr · АЛЕКСАНДР · Александр				[sources]
ID Number	`782577611269`				[sources]
INN	`782577611269`				[sources]
Last name	BELYAEV · Beljajev · Belyaev · БЕЛЯЕВ				[sources]
Patronymic	Nikolaevich · НИКОЛАЕВИЧ · Николаевич				[sources]
Tax Number	`782577611269`				[sources]
Position	CEO founder of LLC SMT iLogic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-08-26	First seen	2022-01-01

Descriptions

Function: CEO, founder of LLC “SMT-iLogic”

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Alexander Belyaev is the CEO and the founder of LLC SMTiLogic. LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. The Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. By being the CEO and the founder of LLC SMT-iLogic, Alexander Belyaev is responsible for the company’s actions and therefore he is supporting actions which undermine and threaten the territorial integrity and stability of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tax Identification Number: 782577611269

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Alexander Belyaev est le PDG et le fondateur de LLC “SMT-iLogic”. LLC “SMT-iLogic” fournit divers services dans le domaine de la mise au point de produits électroniques. L’entreprise fournit des services de mise au point de produits électroniques et fabrique des dispositifs de collecte et de traitement d’informations. LLC STC, le fabricant militaire russe de drones Orlan-10, reçoit des composants étrangers de LLC “SMT-iLogic”. Les forces armées russes utilisent des drones Orlan-10 dans le cadre de la guerre d’agression contre l’Ukraine. En tant que PDG et fondateur de LLC “SMT-iLogic”, Alexander Belyaev est responsable des actions de la société et apporte donc un soutien à des actions qui compromettent et menacent l’intégrité territoriale et la stabilité de l’Ukraine.

— French National Asset Freezing System, 2024-02-29

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SMT-iLogic	12	2015-11-27	-

Directorships
Organization	Role	Start date	End date
SMT-iLogic	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-27	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Council of the European Union	-	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-02-23	-
Council of the European Union	-	-	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,093

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,217

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ch-seco-72771 · eu-tb-logical-162238 · ua-nsdc-24308-belaev-oleksandr-mikolajovic · ru-inn-782577611269 · eu-fsf-eu-11167-32 · fr-ga-7198 · ua-nazk-person-25140

For experts: raw data explorer

Factsheet Descriptions Data sources

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