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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BELAN Aleksey Alekseyevich

Date of Birth: 1987-06-27

Type: individual

Updated: 2026-03-26 02:18:37

Accuracy: 90

Information:

individual
CYBER2
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. 'Abyrvalg'; a.k.a. 'Fedyunya'; a.k.a. 'Mag'; a.k.a. 'Mage'; a.k.a. 'M4G'; a.k.a. 'Magg'; a.k.a. 'Moy.Yawik'; a.k.a. 'Mrmagister'; a.k.a. 'Anthony Anthony'.

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