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Alexey Valeryevich MININ

Crime · Sanctioned entity

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

Type	Person				[sources]
Name	ALEXEY VALEREVICH MININ · Alexei Veleryevich MININ · Alexey Valerevich Minin · Alexey Valeryevich MININ · MININ Alexey Valerievich · 6 more...				[sources]
Other name	Alexey Valeryevich MININ · Minin Alexey Valeryevich · Минин Алексей Валерьевич · Мінін Олексій Валерійович				[sources]
Birth date	1972-05-27				[sources]
Place of birth	Oblast de Perm · Perm Oblast, RUSSIAN FEDERATION · Perm region, Russia · Пермская область, РФ · Пермська область, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Alexei · Alexey · Alexey Valeryevich				[sources]
ID Number	`120017582`				[sources]
Keywords	Керівництво Служби зовнішньої розвідки				[sources]
Last name	MININ · MININ · Minin				[sources]
Passport number	`120017582`				[sources]
Second name	Valeryevich · Veleryevich				[sources]
Position	Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) · employee of the GRU of the Russian Federation · працівник ГРУ РФ · работник ГРУ РФ				[sources]
Ethnicity	White				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Created at	2020-07-30				[sources]
Modified on	2020				[sources]
Last changed	2024-04-01	Last checked	2024-04-20	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. 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 WiFi 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 – MIVD) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l'OIAC

— French Freezing of Assets, 2023-04-20

Hair: Brown

— FBI Most Wanted, 2024-04-01

Eyes: Brown

— FBI Most Wanted, 2024-04-01

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation	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`	-	Passport	-	-
`120017582`	Russia	National passport	-	-
`120017582`	Russia	doc:f_passport	-	-
`120017582`	Russia	National passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Office of Financial Sanctions Implementation · UK	Cyber	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796)	-	-
Federal Public Service Finance	CYB	2020-07-30	-
National Agency on Corruption Prevention	-	2021-03-23	-
European External Action Service	CYB	2020-07-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

FBI Most Wanted421

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

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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