Aleksej Valerjevitj Minin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Aleksej Valerjevitj Minin

Gender: label.gender.m

Birth: 1972-05-27 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Alexey Valerevich Minin, Alexey Valeryevich Minin, алексей валерьевич минин, Alexei Veleryevich Minin, Alexej Valerjevič Minin, Alexej Minin, Aleksej Valerjevitj Minin

Aliases: алексей валерьевич минин

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions	Program CAATSA - RUSSIA
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions	Program CAATSA - RUSSIA
-	Alexey Minin a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l'Organisation pour l'interdiction des armes chimiques (OIAC) aux Pays-Bas. En tant qu'ag
-	Alexey Minin a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyber
-	Alexey Minin a participé à une tentative de cyberattaque ayant des effets potentiellement importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des
-	Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU). A grand jury in the Western District of Pennsylvania (United Sta
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-	Gender: male. Alexey Minin took part in an attempted cyber-attack with a potentially significant effect against the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands. As a
-	(UK Sanctions List Ref):CY0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General St
-	(UK Sanctions List Ref):CYB0005 (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit kno
-	(UK Sanctions List Ref):CYB0005. (UK Statement of Reasons):Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit kn
-	Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unaut
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Frequently Asked Questions

1. Does Aleksej Valerjevitj Minin have any sanctions?

Yes, Aleksej Valerjevitj Minin is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksej Valerjevitj Minin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksej Valerjevitj Minin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.