Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Алексей Валерьевич МИНИН

Date of Birth: 1972-05-27

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 90

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Valerevich MININ

Date of Birth: 1972-05-27

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 80

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexey Valerevich MININ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 80

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Valerevich MININ

Date of Birth: 1972-05-27

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 80

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksey Valerevich MININ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 80

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

МИНИН Алексей Валерьевич

Date of Birth: 1972-05-27

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 75

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MININ Alexey Valerevich

Date of Birth: 1972-05-27

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 75

Information:

individual
CAATSA — RUSSIA
DOB 27 May 1972; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 120017582; Linked To: MAIN INTELLIGENCE DIRECTORATE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MININ Alexey Valerevich

Date of Birth: 1972-05-27

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 75

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MININ Alexey Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 75

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MININ Aleksey Valerevich

Date of Birth: 1972-05-27

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 75

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MININ Aleksey Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 20:24:18

Accuracy: 75

Information:

Remark: 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.
Function: 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.
Alias: МИНИН Алексей Валерьевич
Alias: MININ Alexey Valeryevich
Alias: Minin Alexej
Address: Moscow, RUSSIAN FEDERATION
Birth: 1972-05-27
ID Document: 120017582 (passport-National passport)  (issued by Ministry of Foreign Affairs of the Russian Federation valid from 2017-04-17 to 2022-04-17) (Issued by: Ministry of Foreign Affairs of the Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions