SapherCheck

6 SapherCheck records found for Person Belan

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

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

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

Alias ALEXSEY BELAN
ALEKSEY ALEXSEYEVICH BELAN
ABYR VALGOV
ALEKSEI BELAN
ALEXSEI BELAN
Profile Type PERSON
Name ALEKSEY ALEKSEYEVICH BELAN
First Name ALEKSEY ALEKSEYEVICH
Last Name BELAN
Country RUSSIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address KRASNODAR, RUS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CSJD

Start Date: 2016-12-29
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5csjd

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

Profile Type PERSON
Name ALEKSEY ALEKSEYEVICH BELAN
First Name ALEKSEY ALEKSEYEVICH
Last Name BELAN
Country RUSSIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address KRASNODAR, RUS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CTP3

Start Date: 2016-12-29
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ctp3

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

Alias ALEKSEY ALEKSEYEVICH BELAN
Profile Type PERSON
Name ALEKSEI BELAN
First Name ALEKSEI
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

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: S4MR5CZZG

Start Date: 2016-12-29
Listing Date: 2017-02-03
Country: United States

Entity: usgsa-s4mr5czzg

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

Alias ALEKSEY ALEKSEYEVICH BELAN
Profile Type PERSON
Name ALEXSEY BELAN
First Name ALEXSEY
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

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: S4MR5CZZH

Start Date: 2016-12-29
Listing Date: 2017-02-03
Country: United States

Entity: usgsa-s4mr5czzh

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

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

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