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Alexander Nikolaevich BELYAEV

Sanctioned entity

Alexander Nikolaevich BELYAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Nikolaevich BELYAEV · Alexandr Beljajev · Belyaev Alexander Nikolaevich · Bieliaiev Oleksandr Mykolaiovych · АЛЕКСАНДР НИКОЛАЕВИЧ БЕЛЯЕВ · 2 more...				[sources]
Other name	Beliaev Aleksandr · Александр Николаевич БЕЛЯЕВ · БЕЛЯЕВ Александр Николаевич · Беляев Александр Николаевич · Бєляєв Олександр Миколайович				[sources]
Birth date	1966-10-29				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Citizenship	Russia				[sources]
First name	Alexander · Alexander Nikolaevich · Alexandr · АЛЕКСАНДР · Александр				[sources]
ID Number	`782577611269`				[sources]
INN	`782577611269`				[sources]
Last name	BELYAEV · Beljajev · Belyaev · БЕЛЯЕВ				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Patronymic	Nikolaevich · НИКОЛАЕВИЧ · Николаевич				[sources]
Tax Number	`782577611269`				[sources]
Position	CEO founder of LLC SMT iLogic · PDG, fondateur de LLC “SMT-iLogic”				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Tax Identification Number: 782577611269

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: CEO, founder of LLC “SMT-iLogic”

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Alexander Belyaev is the CEO and the founder of LLC SMTiLogic. LLC SMT-iLogic is a provider of various services in the field of electronics development. The company provides services for the development of electronics and manufactures devices for collecting and processing information. LLC STC, the Russian military-affiliated manufacturer of Orlan-10 drones, gets foreign components from LLC SMT-iLogic. The Russian Armed Forces use Orlan-10 drones in the war of aggression against Ukraine. By being the CEO and the founder of LLC SMT-iLogic, Alexander Belyaev is responsible for the company’s actions and therefore he is supporting actions which undermine and threaten the territorial integrity and stability of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Alexander Belyaev est le PDG et le fondateur de LLC “SMT-iLogic”. LLC “SMT-iLogic” fournit divers services dans le domaine de la mise au point de produits électroniques. L’entreprise fournit des services de mise au point de produits électroniques et fabrique des dispositifs de collecte et de traitement d’informations. LLC STC, le fabricant militaire russe de drones Orlan-10, reçoit des composants étrangers de LLC “SMT-iLogic”. Les forces armées russes utilisent des drones Orlan-10 dans le cadre de la guerre d’agression contre l’Ukraine. En tant que PDG et fondateur de LLC “SMT-iLogic”, Alexander Belyaev est responsable des actions de la société et apporte donc un soutien à des actions qui compromettent et menacent l’intégrité territoriale et la stabilité de l’Ukraine.

— French National Asset Freezing System, 2024-02-29

Numéro d’identification fiscale: 782577611269

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SMT-iLogic Sanctioned entity	12	2015-11-27	-

Directorships
Organization	Role	Start date	End date
SMT-iLogic Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-27	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,243

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: mc-freezes-8fb25ae0f983d2a8dacf7403e48b694617cd79dd · ua-nazk-person-25140 · ru-inn-782577611269 · eu-fsf-eu-11167-32 · eu-tb-logical-162238 · fr-ga-7198 · ua-nsdc-24308-belaev-oleksandr-mikolajovic · ch-seco-72771

For experts: raw data explorer

Factsheet Descriptions Data sources

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