Search Sanctions | SapherCheck

2 SapherCheck records found for Person Alexsei

Alias	ALEKSEI BELAN ALEXSEY BELAN ALEKSEY BELAN ABYR VALGOV ALEKSEY ALEXSEYEVICH BELAN ALEXSEI BELAN ALEKSEY ALEKSEYEVICH BELAN ALEKSEI BELAN ALEKSEY ALEXSEYEVICH BELAN ALEXSEI BELAN ALEKSEY ALEKSEYEVICH BELAN
Weak Alias	QUARKER M4G MAGG MAG ANTHONY ANTHONY MAGE FEDYUNYA MOY.YAWIK MRMAGISTER ABYRVAIG ABYRVALG
Profile Type	PERSON
Name	BELAN, ALEKSEY ALEKSEYEVICH ALEKSEY ALEKSEYEVICH BELAN ALEXSEY BELAN ALEKSEY ALEXSEYEVICH BELAN ALEXSEY BELAN
First Name	ALEXSEY ALEKSEY ALEXSEI ALEKSEY ALEXSEYEVICH ALEKSEI
Middle Name	ALEXSEYEVICH ALEKSEYEVICH
Last Name	BELAN
Country	RUSSIA
Nationality	LATVIA
Birth Date	1987-06-27
Birth-Place	RIGA, LATVIA RIGA
Position	COMPUTER/NETWORK ENGINEER AND SOFTWARE PROGRAMMER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Modified At	2022-12-03
Gender	MALE
Weight	172 POUNDS
Hair-Color	BROWN
Height	6'0"
Eye-Color	BLUE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	21 KARYAKINA ST., APARTMENT 205, KRASNODAR
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	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. NCIC: W507648159; W580503649 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
SourceUrl	https://www.fbi.gov/wanted/cyber/alexsey-belan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21324

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21324 Country: United States Entity: Q28076266 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZZJ Start Date: 2016-12-29 Listing Date: 2017-02-03 Country: United States Entity: Q28076266 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. ALEXSEI BELAN

Alias	ALEKSEY ALEKSEYEVICH BELAN
Profile Type	PERSON
Name	ALEXSEI BELAN
First Name	ALEXSEI
Last Name	BELAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZZK Start Date: 2016-12-29 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czzk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view