Alexander Nikolaevich Belyaev

Sanctioned

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Last update: 01/06/2026

Name: Alexander Nikolaevich Belyaev

Gender: label.gender.m

Birth: 1966-10-29

Nationality: RUS

Person type: label.person_type.P

Other names: Alexander Nikolaevich Belyaev, александр николаевич беляев, Alexandr Beljajev, Belyaev Alexander Nikolaevich

Aliases: александр николаевич беляев

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Sanctions

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-	Alexander Belyaev est le PDG et le fondateur de LLC “SMT-iLogic”. LLC “SMT-iLogic” fournit divers services dans le domaine de la mise au point de produits électroniques. L’entreprise fournit des servi
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[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: CEO, founder of LLC “SMT-iLogic” Tax Identification Number: 782577611269
[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: CEO, founder of LLC “SMT-iLogic” Tax Identification Number: 782577611269
[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: CEO, founder of LLC “SMT-iLogic” Tax Identification Number: 782577611269

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Frequently Asked Questions

1. Does Alexander Nikolaevich Belyaev have any sanctions?

Yes, Alexander Nikolaevich Belyaev is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Nikolaevich 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 Alexander Nikolaevich Belyaev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.