Statements: Alexey Valeryevich MININ

Canonical ID: NK-VjJJ9f2imYPhrYiRgBBsXB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Alexej Valerjevič Minin	ces	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:name`	Alexey Valeryevich MININ	eng	be_fod_sanctions	`eu-fsf-eu-5703-86`	2023-04-20
`Person:name`	Алексей Валерьевич МИНИН	rus	be_fod_sanctions	`eu-fsf-eu-5703-86`	2023-04-20
`Person:name`	Aleksej Valerjevitj MININ	swe	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:name`	Alexej Minin	slk	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:name`	Minin Oleksii Valeriiovych	eng	ua_nsdc_sanctions	`ua-nsdc-14511-minin-oleksij-valerijovic`	2024-03-06
`Person:name`	Мінін Олексій Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-14511-minin-oleksij-valerijovic`	2023-04-20
`Person:name`	ALEXEY VALEREVICH MININ	eng	us_fbi_most_wanted	`us-fbi-alexey-valerevich-minin`	2024-02-28
`Person:name`	MININ, Alexey Valerevich		us_trade_csl	`ofac-26179`	2024-05-07
`Person:name`	Alexey Valeryevich MININ	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2023-04-20
`Person:name`	Alexey Valeryevich MININ		eu_travel_bans	`eu-tb-logical-124966`	2023-04-20
`Person:name`	Aleksej Valerjevitj MININ		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:name`	Алексей Валерьевич МИНИН		eu_travel_bans	`eu-tb-logical-124966`	2023-04-20
`Person:name`	Alexej Minin		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:name`	Alexej Valerjevič Minin		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:name`	Alexei Veleryevich MININ		gb_hmt_sanctions	`gb-hmt-13905`	2023-04-20
`Person:name`	ALEXEY VALEREVICH MININ	eng	us_sam_exclusions	`usgsa-s4mr7qfnj`	2024-06-14
`Person:name`	Alexey Valerevich Minin	eng	us_ofac_sdn	`ofac-26179`	2023-04-20
`Person:name`	Alexei Veleryevich MININ	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:name`	Alexey Valeryevich MININ	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:name`	Alexey Valeryevich MININ	eng	eu_fsf	`eu-fsf-eu-5703-86`	2023-04-20
`Person:name`	Алексей Валерьевич МИНИН	rus	eu_fsf	`eu-fsf-eu-5703-86`	2023-04-20
`Person:name`	Alexej Valerjevič Minin	ces	eu_fsf	`eu-fsf-eu-5703-86`	2024-05-21
`Person:name`	Aleksej Valerjevitj MININ	swe	eu_fsf	`eu-fsf-eu-5703-86`	2024-05-21
`Person:name`	Alexej Minin	slk	eu_fsf	`eu-fsf-eu-5703-86`	2024-05-21
`Person:name`	Alexey Valeryevich MININ	fra	mc_fund_freezes	`mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7`	2024-08-14

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