Belyaev Alexey Alexandrovich

Sanctioned

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Last update: 06/06/2026

Name: Belyaev Alexey Alexandrovich

Gender: label.gender.m

Birth: 1979-09-17

Nationality: RUS

Sanctions

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[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC “Sarapul Electric Generator Plant” Tax Identification Nu
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC “Sarapul Electric Generator Plant” Tax Identification Number: 181802088887
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC “Sarapul Electric Generator Plant” Tax Identification Number: 1818020

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Frequently Asked Questions

1. Does Belyaev Alexey Alexandrovich have any sanctions?

Yes, Belyaev Alexey Alexandrovich is sanctioned by:

2. Can I receive AML sanctions alerts on Belyaev Alexey Alexandrovich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Belyaev Alexey Alexandrovich:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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