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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABYR VALGOV · ALEKSEI BELAN · ALEKSEY ALEKSEYEVICH BELAN · ALEKSEY ALEXSEYEVICH BELAN · ALEXSEI BELAN · | [sources] | |||
| Other name | ABYR VALGOV · ALEKSEI BELAN · ALEKSEY ALEKSEYEVICH BELAN · ALEKSEY ALEXSEYEVICH BELAN · ALEXSEI BELAN · | [sources] | |||
| Weak alias | Abyrvaig · Abyrvalg · Anthony Anthony · Fedyunya · M4G · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Riga · Riga, Latvia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Latvia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | Blue | [sources] | |||
| First name | ALEKSEI · ALEKSEY ALEKSEYEVICH · ALEKSEY ALEXSEYEVICH · ALEXSEI · ALEXSEY · | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 6'0" | [sources] | |||
| Last name | ABYR VALGOV · BELAN | [sources] | |||
| Middle name | Alekseyevich · Alexseyevich | [sources] | |||
| Passport number | 0307609477 · RU0313455106 | [sources] | |||
| Weight | 172 pounds | [sources] | |||
| Wikidata ID | Q28076266 | [sources] | |||
| Position | Computer/Network Engineer and Software Programmer | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | 21 Karyakina St., Apartment 205, Krasnodar · KRASNODAR, RUS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W507648159; W580503649
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
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
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
NK-3Bi7sbNMpQAPhvHSpZRZ2Y · usgsa-s4mr5czzh · usgsa-s4mr5czzk · usgsa-s4mr5czzg · usgsa-s4mr5czzl · us-fbi-alexsey-belan · ofac-21324 · usgsa-s4mr5csjd · NK-FejTG59MjSTFT288eFduAB · usgsa-s4mr5ctp3 · usgsa-s4mr5czzjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 21 Karyakina St., Apartment 205, Krasnodar | Russia | |