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Screening Results

Sanctioned Entity Found

Abyrvaig

Date of Birth: 1987-06-27

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/21324
uid: 21324
firstName: Aleksey Alekseyevich
lastName: BELAN
sdnType: Individual
programList/program: CYBER2
idList/id[13355]/uid: 13355
idList/id[13355]/idType: Passport
idList/id[13355]/idNumber: RU0313455106
idList/id[13355]/idCountry: Russia
idList/id[13356]/uid: 13356
idList/id[13356]/idType: Passport
idList/id[13356]/idNumber: 0307609477
idList/id[13356]/idCountry: Russia
idList/id[154536]/uid: 154536
idList/id[154536]/idType: Secondary sanctions risk:
idList/id[154536]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
akaList/aka[33794]/uid: 33794
akaList/aka[33794]/type: a.k.a.
akaList/aka[33794]/category: strong
akaList/aka[33794]/lastName: BELAN
akaList/aka[33794]/firstName: Aleksei
akaList/aka[33795]/uid: 33795
akaList/aka[33795]/type: a.k.a.
akaList/aka[33795]/category: strong
akaList/aka[33795]/lastName: BELAN
akaList/aka[33795]/firstName: Alexsey
akaList/aka[33796]/uid: 33796
akaList/aka[33796]/type: a.k.a.
akaList/aka[33796]/category: strong
akaList/aka[33796]/lastName: BELAN
akaList/aka[33796]/firstName: Aleksey Alexseyevich
akaList/aka[33797]/uid: 33797
akaList/aka[33797]/type: a.k.a.
akaList/aka[33797]/category: strong
akaList/aka[33797]/lastName: BELAN
akaList/aka[33797]/firstName: Alexsei
akaList/aka[33798]/uid: 33798
akaList/aka[33798]/type: a.k.a.
akaList/aka[33798]/category: strong
akaList/aka[33798]/lastName: Abyr Valgov
akaList/aka[33799]/uid: 33799
akaList/aka[33799]/type: a.k.a.
akaList/aka[33799]/category: weak
akaList/aka[33799]/lastName: Abyrvaig
akaList/aka[33800]/uid: 33800
akaList/aka[33800]/type: a.k.a.
akaList/aka[33800]/category: weak
akaList/aka[33800]/lastName: Abyrvalg
akaList/aka[33801]/uid: 33801
akaList/aka[33801]/type: a.k.a.
akaList/aka[33801]/category: weak
akaList/aka[33801]/lastName: Fedyunya
akaList/aka[33802]/uid: 33802
akaList/aka[33802]/type: a.k.a.
akaList/aka[33802]/category: weak
akaList/aka[33802]/lastName: Mag
akaList/aka[33803]/uid: 33803
akaList/aka[33803]/type: a.k.a.
akaList/aka[33803]/category: weak
akaList/aka[33803]/lastName: Mage
akaList/aka[33804]/uid: 33804
akaList/aka[33804]/type: a.k.a.
akaList/aka[33804]/category: weak
akaList/aka[33804]/lastName: M4G
akaList/aka[33811]/uid: 33811
akaList/aka[33811]/type: a.k.a.
akaList/aka[33811]/category: weak
akaList/aka[33811]/lastName: Magg
akaList/aka[33812]/uid: 33812
akaList/aka[33812]/type: a.k.a.
akaList/aka[33812]/category: weak
akaList/aka[33812]/lastName: Moy.Yawik
akaList/aka[33820]/uid: 33820
akaList/aka[33820]/type: a.k.a.
akaList/aka[33820]/category: weak
akaList/aka[33820]/lastName: Mrmagister
akaList/aka[33821]/uid: 33821
akaList/aka[33821]/type: a.k.a.
akaList/aka[33821]/category: weak
akaList/aka[33821]/lastName: Anthony Anthony
addressList/address[32414]/uid: 32414
addressList/address[32414]/address1: 21 Karyakina St.
addressList/address[32414]/address2: Apartment 205
addressList/address[32414]/city: Krasnodar
addressList/address[32414]/country: Russia
nationalityList/nationality[22156]/uid: 22156
nationalityList/nationality[22156]/country: Latvia
nationalityList/nationality[22156]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22154]/uid: 22154
dateOfBirthList/dateOfBirthItem[22154]/dateOfBirth: 27 Jun 1987
dateOfBirthList/dateOfBirthItem[22154]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22155]/uid: 22155
placeOfBirthList/placeOfBirthItem[22155]/placeOfBirth: Riga, Latvia
placeOfBirthList/placeOfBirthItem[22155]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV