Lists › OFAC SDN › ofac_sdn-21324
Aleksey Alekseyevich BELAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21324.
Programs
Names and aliases
| Aleksey Alekseyevich BELAN | primary |
| Aleksei BELAN | alias (strong) |
| Alexsey BELAN | alias (strong) |
| Aleksey Alexseyevich BELAN | alias (strong) |
| Alexsei BELAN | alias (strong) |
| Abyr Valgov | alias (strong) |
| Abyrvaig | alias (weak) |
| Abyrvalg | alias (weak) |
| Fedyunya | alias (weak) |
| Mag | alias (weak) |
| Mage | alias (weak) |
| M4G | alias (weak) |
| Magg | alias (weak) |
| Moy.Yawik | alias (weak) |
| Mrmagister | alias (weak) |
| Anthony Anthony | alias (weak) |
Identifiers
| Passport | RU0313455106 | Russia |
| Passport | 0307609477 | Russia |
Details
| Countries |  Latvia  Russia |
| Birth dates | 1987-06-27 |
| Birth places | Riga, Latvia |
| Addresses | 21 Karyakina St. Apartment 205 Krasnodar Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.