Statements: Alexey Valeryevich MININ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/alexey-valerevich-minin	eng	us_fbi_most_wanted	`us-fbi-alexey-valerevich-minin`	2024-02-28
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1238	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26179	eng	us_ofac_sdn	`ofac-26179`	2023-04-20