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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY VALEREVICH MININ · Aleksej Valerjevitj MININ · Alexei Veleryevich MININ · Alexej Minin · Alexej Valerjevič Minin · | [sources] | |||
| Other name | Alexey Valeryevich MININ · Minin Alexey Valeryevich · Алексей Валерьевич МИНИН · Алексей Валерьевич Минин · Минин Алексей Валерьевич · | [sources] | |||
| Birth date | [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 · | [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 · Moscow, RUSSIAN FEDERATION · Moscow, Russia | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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A database of suppliers who have been excluded from participating in US federal procurement.
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gb-hmt-13905 · NK-UpZQLYvdjyZCV8HB8nEfWS · fr-ga-1238 · ua-nazk-person-13745 · gb-fcdo-cyb0005 · ofac-26179 · eu-fsf-eu-5703-86 · us-fbi-alexey-valerevich-minin · ua-nsdc-person-109-2021-6 · ua-nabc-person-13745-minin-alexey-valerievich · eu-tb-logical-124966 · ua-nsdc-14511-minin-oleksij-valerijovic · mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7 · usgsa-s4mr7qfnjFor experts: raw data explorer
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| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
120017582 | - | Passport | - | - | |
120017582 | Russia | doc:f_passport | - | - | |
120017582 | Russia | National passport | - | - | |
120017582 | Russia | National passport | - | - | |