Alexey Alexandrovich Belyaev

Sanctioned
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Last update: 01/06/2026
Name: Alexey Alexandrovich Belyaev
Gender: label.gender.m
Birth: 1979-09-17 sarapul, urss
Nationality: RUS
Person type: label.person_type.P
Other names: Alexey Alexandrovich Belyaev, алексей александрович беляев
Aliases: алексей александрович беляев
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Sanctions

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- General Director of JSC Sarapul Electric Generator Plant
- Alexey Belyaev est le directeur général de JSC “Sarapul Electric Generator Plant” (SEGZ), une entreprise russe qui fabrique des systèmes de production d'électricité, de contrôle et de protection pour
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Adverse info

Frequently Asked Questions

1. Does Alexey Alexandrovich Belyaev have any sanctions?

Yes, Alexey Alexandrovich Belyaev is sanctioned by:

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

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 Alexey Alexandrovich Belyaev:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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