OFAC UID 21324 · SDN · Individual
Aleksey Alekseyevich BELAN
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Dec 29, 2016
Also known as
- Aleksei BELAN · a.k.a.
- Alexsey BELAN · a.k.a.
- Aleksey Alexseyevich BELAN · a.k.a.
- Alexsei BELAN · a.k.a.
- Abyr Valgov · a.k.a.
- Abyrvaig · a.k.a.
- Abyrvalg · a.k.a.
- Fedyunya · a.k.a.
- Mag · a.k.a.
- Mage · a.k.a.
- M4G · a.k.a.
- Magg · a.k.a.
- Moy.Yawik · a.k.a.
- Mrmagister · a.k.a.
- Anthony Anthony · a.k.a.
Addresses
- 21 Karyakina St. Apartment 205 Krasnodar Russia
Identifiers
- Passport: RU0313455106 (Russia)
- Passport: 0307609477 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201