Person sanctions dossier

Alexey Valerevich MININ

Alexey Valerevich MININ is a Russian national. Alexey Valerevich MININ is associated with the MAIN INTELLIGENCE DIRECTORATE. Alexey Valerevich MININ is listed under cyber-related and Russia/Ukraine-related sanctions by OFAC, UK, and EU, first designated in 2018.

Alexey Valerevich MININ is listed as person with 3 source listings across 3 authorities.

Programs: CAATSA - RUSSIA, CYB, The Cyber (Sanctions) (EU Exit) Regulations 2020.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 124966, 26179, CYB0005
• Identifiers: EU Logical ID: 124966; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Gender: Male; UK Unique ID: CYB0005; OFSI Group ID: 13905