17.05.2024, European Union's sanctions document (EN) Download
0.34 € 30.07.2020, European Union's sanctions document (EN) Download
2.04 €
Names (3)
Last name/Name
MININ
First name/Name
Alexey
Second name/Name
Valeryevich
Full name/Name
Alexey Valeryevich MININ
Description
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 States of America) has indicted Alexey Minin, as an officer of the GRU, for computer aggravated identity theft and money laundering.
Last name/Name
МИНИН
First name/Name
Алексей
Second name/Name
Валерьевич
Full name/Name
Алексей Валерьевич МИНИН
Last name/Name
Minin
First name/Name
Alexej
Full name/Name
Alexej Minin
Citizenships (1)
Country
Russian Federation
Addresses (1)
City
Moscow
Country
Russian Federation
Full address
Moscow, RUSSIAN FEDERATION
Birth data (1)
Birthdate
Place
Country
Russian Federation
Identification documents (1)
Type
National passport: 120017582
Country
Russian Federation
Issue date
2
Expiration date
2
Historical data
Names (2)
Status
Historical (last time active at 15.05.2025 11:15)
Last name/Name
MININ
First name/Name
Aleksej
Second name/Name
Valerjevitj
Full name/Name
Aleksej Valerjevitj MININ
Status
Historical (last time active at 15.05.2025 11:15)
Last name/Name
Minin
First name/Name
Alexej
Second name/Name
Valerjevič
Full name/Name
Alexej Valerjevič Minin
Updated: 05.06.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
