Aleksej Valerjevitj Minin
Sanciones
| 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 |
| - | |
| - | 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Aleksej Valerjevitj Minin sanciones internacionales?
Sí, Aleksej Valerjevitj Minin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksej Valerjevitj Minin?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Aleksej Valerjevitj Minin:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |