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Listed on sanctions / export-control lists
BELAN, Aleksey Alekseyevich
US OFAC
Individual · 1 listing(s)
BELAN, Aleksey Alekseyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-12-29 | US OFAC · listed · Programs: CYBER2 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2016-12-29 |
| Date of birth | 27 Jun 1987 |
| Place of birth | Riga, Latvia |
| Nationality | Latvia |
| ID / passport | RU0313455106 (Russia) |
| Aliases | BELAN, Aleksei; BELAN, Alexsey; BELAN, Aleksey Alexseyevich; BELAN, Alexsei; Abyr Valgov |
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