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.
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
Alexej
Second name/Name
Valerjevič
Full name/Name
Alexej Valerjevič Minin
Description
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
Description
Updated: 14.10.2025. 23:16
Sanctions list data updated: 15.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
