Aleksey Alekseyevich BELAN

Sanctioned entity

Born 27 Jun 1987 (39 years old),Latvia. Named in 7 sanctions listings.

Summary

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.

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

(also Aleksey Alekseyevich BELAN)

NCIC: W507648159; W580503649

(also Abyr Valgov, Alexsei BELAN, Aleksey Alexseyevich BELAN, Alexsey BELAN, Aleksei BELAN)

Sanctions and listings7

Listed
3 Feb 2017
Effective
29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Dec 2016
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13757 (Cyber)
Programme US-CYBReference 21324treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
29 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Computer/Network Engineer and Software Programmer

Identifiers4

Identifier	Number	Issued by
Passport	0307609477
Passport	RU0313455106
Passport	0307609477	Russia
Passport	RU0313455106	Russia

Other names22

Also known as11

Abyr ValgovAlexsei BELANAlexsei BelanAleksey Alexseyevich BELANAleksei BelanAlexsey BELANAleksei BELANAleksey Alexseyevich BelanAleksey BelanAleksey Alekseyevich BelanBELAN, Aleksey Alekseyevich

Weak aliases11

Spellings the source flags as too generic to establish a match on their own.

Moy.YawikMrmagisterAnthony AnthonyMaggQuarkerMageM4GFedyunyaMagAbyrvaigAbyrvalg

Addresses2

21 Karyakina St., Apartment 205, Krasnodar
KRASNODAR

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