KnowSanctions
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BELAN Aleksey Alekseyevich

Sanctioned
Abyrvaig
Type
person
Subtype
Country
Russia
Date of birth
1987-06-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21324
Asset freeze
2016-12-29activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BELAN Aleksey AlekseyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abyr ValgovAlias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MagWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FedyunyaWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbyrvalgWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbyrvaigWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MrmagisterWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELAN Aleksey AlexseyevichAlias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anthony AnthonyWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELAN AlexseyAlias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELAN AlexseiAlias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MageWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MaggWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BELAN AlekseiAlias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moy.YawikWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M4GWeak alias
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21324OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    1e6352a947b0b6c34bcc414775d110bea8e566e5b2f885c86c5e42f2bfd4366f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0307609477PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    1e6352a947b0b6c34bcc414775d110bea8e566e5b2f885c86c5e42f2bfd4366f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RU0313455106PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    1e6352a947b0b6c34bcc414775d110bea8e566e5b2f885c86c5e42f2bfd4366f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-06-27Birth date
    Source not recordedOriginal record not linked

Places

  • Riga, LatviaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    21324
    SHA-256
    52faf3343c990a45dc14a67d029a76a1861c32a64c696c36f09529a89092b767
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)