SDN list · entry 21324
BELAN Aleksey Alekseyevich
Yes. BELAN Aleksey Alekseyevich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 21324, added on December 29, 2016. OFAC lists 15 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | December 29, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BELAN Aleksey Alekseyevich | Primary name | strong |
| BELAN Aleksei | A.K.A. | strong |
| BELAN Alexsey | A.K.A. | strong |
| BELAN Aleksey Alexseyevich | A.K.A. | strong |
| BELAN Alexsei | A.K.A. | strong |
| Abyr Valgov | A.K.A. | strong |
| Abyrvaig | A.K.A. | weak alias |
| Abyrvalg | A.K.A. | weak alias |
| Fedyunya | A.K.A. | weak alias |
| Mag | A.K.A. | weak alias |
| Mage | A.K.A. | weak alias |
| M4G | A.K.A. | weak alias |
| Magg | A.K.A. | weak alias |
| Moy.Yawik | A.K.A. | weak alias |
| Mrmagister | A.K.A. | weak alias |
| Anthony Anthony | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RU0313455106 | Russia |
| Passport | 0307609477 | Russia |
Details published by OFAC
| Date of birth | June 27, 1987 |
|---|---|
| Place of birth | Riga, Latvia |
| Nationality | Latvia |
| Address | 21 Karyakina St., Apartment 205, Krasnodar, Russia |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13757 (Cyber)