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Alexey Valeryevich MININ

Crime · Sanctioned entity · Wanted

Alexey Valeryevich MININ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEY VALEREVICH MININ · Aleksej Valerjevitj MININ · Alexei Veleryevich MININ · Alexej Minin · Alexej Valerjevič Minin · 6 more...				[sources]
Other name	Alexey Valeryevich MININ · Minin Alexey Valeryevich · Алексей Валерьевич МИНИН · Алексей Валерьевич Минин · Минин Алексей Валерьевич · 1 more...				[sources]
Birth date	1972-05-27				[sources]
Place of birth	Oblast de Perm · Oblast de Perm : RUSSIE · Perm Oblast · Perm Oblast Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
Eye color	Brown				[sources]
First name	ALEXEY VALEREVICH · Aleksej · Alexei · Alexej · Alexey · 2 more...				[sources]
Hair color	Brown				[sources]
ID Number	`120017582`				[sources]
Last name	MININ · MININ · Minin · МИНИН				[sources]
Middle name	Valerevich · Valerjevitj · Valerjevič · Valeryevich · Валерьевич				[sources]
Passport number	`120017582`				[sources]
Second name	Valeryevich · Veleryevich				[sources]
Position	HUMINT Support (GRU) · Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)				[sources]
Ethnicity	White				[sources]
Address	Moscow, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Alexey Minin a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyberattaques ayant des effets importants dirigées contre des États tiers. En tant qu’agent de soutien en matière de renseignement humain au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Alexey Minin a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Alexey Minin, en tant qu’agent de la direction générale du renseignement russe (GRU), pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent.

— French National Asset Freezing System, 2024-05-21

Relationships

Address
Full address	Country
Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation	Russia
Moscow · Moscow, Russia	Russia

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`120017582`	Russia	National passport	-	-
`120017582`	Russia	National passport	-	-
`120017582`	Russia	doc:f_passport	-	-
`120017582`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Federal Public Service Finance	CYB	2024-05-18	-
Direction Générale du Trésor	(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796) · (UE) 2024/1390 du 17/05/2024 (UE Cyberattaques - R (UE) 2019/796)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CYB	2024-05-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-12-19	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2020-12-31	-

Data sources

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-person-13745 · mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7 · fr-ga-1238 · ua-nsdc-person-109-2021-6 · gb-fcdo-cyb0005 · us-fbi-alexey-valerevich-minin · usgsa-s4mr7qfnj · eu-tb-logical-124966 · ua-nsdc-14511-minin-oleksij-valerijovic · ua-nabc-person-13745-minin-alexey-valerievich · gb-hmt-13905 · NK-UpZQLYvdjyZCV8HB8nEfWS · ofac-26179 · eu-fsf-eu-5703-86

For experts: raw data explorer

Factsheet Descriptions Data sources

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