Individual · 1 listing(s)
BELAN, Aleksey Alekseyevich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 | Abyrvaig; Abyrvalg; Fedyunya; Mag; Mage; M4G; Magg; Moy.Yawik; Mrmagister; Anthony Anthony |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BELAN, Aleksey Alekseyevich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →