Aleksey Alekseyevich Belan

Sanctioned

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Last update: 01/01/2025

Name: Aleksey Alekseyevich Belan

Birth: 1987-06-27 LVA

Nationality: LVA

Person type: label.person_type.P

Name partial: Abyrvaig, Abyrvalg, Fedyunya, Mag, Mage, M4g, Magg, Moy.yawik, Mrmagister, Moyyawik

Other names: Aleksey Alekseyevich Belan, Abyr Valgov, Anthony Anthony, Aleksei Belan, Alexsey Belan, Aleksey Alexseyevich Belan, Alexsei Belan

Aliases: Belan, Abyrvaig, Abyrvalg, Fedyunya, Mag, Mage, M4g, Magg, Moy.yawik, Mrmagister

Identifiers: Array, Array

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2

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Frequently Asked Questions

1. Does Aleksey Alekseyevich Belan have any sanctions?

Yes, Aleksey Alekseyevich Belan is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Alekseyevich Belan?

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 Aleksey Alekseyevich Belan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.