Search OpenSanctions

Alexsey Belan

Crime · Sanctioned entity · Wanted

Alexsey Belan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY ALEXSEYEVICH BELAN · ALEXSEY BELAN · Aleksey Alekseyevich BELAN · Alexsey Belan · BELAN, Aleksey Alekseyevich				[sources]
Other name	ALEKSEY ALEKSEYEVICH BELAN · Abyr Valgov · Aleksei BELAN · Aleksei Belan · Aleksey Alekseyevich Belan · 6 more...				[sources]
Weak alias	Abyrvaig · Abyrvalg · Anthony Anthony · Fedyunya · M4G · 6 more...				[sources]
Birth date	1987-06-27				[sources]
Place of birth	Riga · Riga, Latvia				[sources]
Gender	male				[sources]
Nationality	Latvia				[sources]
Country	Russia				[sources]
Eye color	Blue				[sources]
First name	ALEKSEY ALEXSEYEVICH · Aleksei · Aleksey · Alexsei · Alexsey				[sources]
Hair color	Brown				[sources]
Height	6'0"				[sources]
Last name	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				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

NCIC: W507648159; W580503649

— US FBI Most Wanted, 2024-04-01

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, 2024-04-01

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, 2024-04-01

Relationships

Address
Full address	Country
21 Karyakina St., Apartment 205, Krasnodar	Russia

Identifications
Document number	Country	Type	Start date	End date
`0307609477`	Russia	Passport	-	-
`RU0313455106`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-29	-

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

US FBI Most Wanted440

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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.

United States · ITA

External databases

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

Wikidata378,482

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: us-fbi-alexsey-belan · usgsa-s4mr5czzj · ofac-21324 · NK-3Bi7sbNMpQAPhvHSpZRZ2Y

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk