BELAN, Aleksey Alekseyevich

AKA

BELAN, Aleksei
BELAN, Alexsey
BELAN, Aleksey Alexseyevich
BELAN, Alexsei
Abyr Valgov
Abyrvaig
Abyrvalg
Fedyunya
Mag
Mage
M4G
Magg
Moy.Yawik
Mrmagister
Anthony Anthony

Nationality: LV

Identifications

Passport RU0313455106 (RU)
Passport 0307609477 (RU)

Birth Date: 1987-06-27

Addresses

21 Karyakina St., Apartment 205, Krasnodar, RU

Birth Place: Riga, Latvia

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09

Designated under: CYBER2

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