BELAN, Aleksey Alekseyevich — OFAC Sanctioned (CYBER2, individual)
BELAN, Aleksey Alekseyevich — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BELAN, Aleksey Alekseyevich; Type: individual; Sanctions program: CYBER2.
| Name | BELAN, Aleksey Alekseyevich |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 27 Jun 1987; POB Riga, Latvia; nationality Latvia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport RU0313455106 (Russia); alt. Passport 0307609477 (Russia); a.k.a. 'Abyrvaig'; a.k.a. 'Ab |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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