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

MININ Alexey Valeryevich

Date of Birth: 1972-05-27

Type: individual

Updated: 2026-03-19 07:12:51

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 Valeryevich MININ

Date of Birth: 1972-05-27

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

Position: HUMINT Support (GRU)
Nationality: Russia
Passport: 120017582
Address: Moscow, Russia
Birthplace: Perm Oblast, Russia
Regime: Cyber
Info: (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 known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv