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Home › Search › Алексей Валерьевич МИНИН Alexey Valeryevich MININ Alexej Minin

Алексей Валерьевич МИНИН Alexey Valeryevich MININ Alexej Minin

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1972-05-27T00:00:00.000Z

Also known as

Aliases
as an officer of the GRU · for computer aggravated identity theft and money laundering. · 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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/05/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.