OFAC SDNCriticalindividual

BELAN, Aleksey Alekseyevich

🇷🇺RussiaCovered Nation21324

FEOC Flagged

BELAN, Aleksey Alekseyevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BELAN, Aleksey AlekseyevichCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BELAN, Aleksey Alekseyevich#21324

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BELAN, Aleksey AlekseyevichCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BELAN, AlekseiBELAN, AlexseyBELAN, Aleksey AlexseyevichBELAN, AlexseiAbyr Valgov

Known addresses

21 Karyakina St., Apartment 205, Krasnodar, Russia

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

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'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21324",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21324",
  "entity_name": "BELAN, Aleksey Alekseyevich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "BELAN, Aleksei",
    "BELAN, Alexsey",
    "BELAN, Aleksey Alexseyevich",
    "BELAN, Alexsei",
    "Abyr Valgov"
  ],
  "addresses": [
    "21 Karyakina St., Apartment 205, Krasnodar, Russia"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21324",
    "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. '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'.",
    "tonnage": "-0- ",
    "sdn_name": "BELAN, Aleksey Alekseyevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.