Aleksey Alekseyevich BELAN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 21324	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 21324

list version published 2026-07-30

Recorded name	Kind
Aleksey Alekseyevich BELAN	Primary name
Abyr Valgov	Alias
Aleksei BELAN	Alias
Aleksey Alexseyevich BELAN	Alias
Alexsei BELAN	Alias
Alexsey BELAN	Alias
Abyrvaig	Weak alias
Abyrvalg	Weak alias
Anthony Anthony	Weak alias
Fedyunya	Weak alias
M4G	Weak alias
Mag	Weak alias
Mage	Weak alias
Magg	Weak alias
Moy.Yawik	Weak alias
Mrmagister	Weak alias

Programmes

CYBER2

Addresses recorded

21 Karyakina St., Apartment 205, Krasnodar, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "21 Karyakina St., Apartment 205, Krasnodar, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER2"
  ]
}