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 |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mr7qfnj
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |