Last Updated: January 19, 2026
Aleksey Alekseyevich BELAN
Aliases
Aleksei BELAN; Alexsey BELAN; Aleksey Alexseyevich BELAN; Alexsei BELAN; Abyr Valgov; Abyrvaig; Abyrvalg; Fedyunya; Mag; Mage; M4G; Magg; Moy.Yawik; Mrmagister; Anthony Anthony
Nationality
Latvia
DoB
1987-06-27
Address
21 Karyakina St., Apartment 205, Krasnodar, Russia
Reg. ID
RU0313455106, Passport; 0307609477, Passport
Official reason
Aleksey Alekseyevich Belan engaged in the significant malicious cyber-enabled misappropriation of personal identifiers for private financial gain. Belan compromised the computer networks of at least three major United States-based e-commerce companies. Belan used his unauthorized access on the e-commerce company networks to steal user data, inclu...
Other Information
https://home.treasury.gov/news/press-releases/jl0693
Date of listing
2016-12-29
Program information
Authority
US
Program
Executive Order 13694 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities; Executive Order 13757 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
Regime
OFAC-horizontal
Target State
Cyber-attacks
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1546
Official Information
On December 31, 2015, OFAC issued the Cyber-Related Sanctions Regulations, 31 CFR part 578 (80 FR 81752, December 31, 2015) (the “Regulations”) to implement Executive Order (E.O.) 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), pursuant to au...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/09/06/2022-19138/cyber-related-sanctions-regulations