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:address`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-11-28
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-13905`	2024-11-28
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-124966`	2024-11-28
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:address`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-5703-86`	2024-11-28
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_travel_bans	`eu-tb-logical-124966`	2023-07-27
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		eu_fsf	`eu-fsf-eu-5703-86`	2023-07-26
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-13905`	2023-11-02
`Person:addressEntity`	`addr-3557335546598c3452c1b630bee50d0b67528eb1`		be_fod_sanctions	`eu-fsf-eu-5703-86`	2023-07-27
`Person:alias`	Alexey Valeryevich MININ	eng	gb_hmt_sanctions	`gb-hmt-13905`	2023-04-20
`Person:alias`	Minin Oleksii Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-14511-minin-oleksij-valerijovic`	2025-05-28
`Person:alias`	Алексей Валерьевич МИНИН	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2024-05-21
`Person:alias`	Алексей Валерьевич Минин	eng	us_fbi_most_wanted	`us-fbi-alexey-valerevich-minin`	2024-07-08
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13905`	2024-06-27
`Person:birthDate`	1972-05-27	eng	gb_hmt_sanctions	`gb-hmt-13905`	2023-04-20
`Person:birthDate`	1972-05-27	eng	us_fbi_most_wanted	`us-fbi-alexey-valerevich-minin`	2024-02-28
`Person:birthDate`	1972-05-27	fra	mc_fund_freezes	`mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7`	2024-08-14
`Person:birthDate`	1972-05-27		eu_fsf	`eu-fsf-eu-5703-86`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-5703-86`	2023-04-20
`Person:birthDate`	1972-05-27		ua_nsdc_sanctions	`ua-nsdc-14511-minin-oleksij-valerijovic`	2023-04-20
`Person:birthDate`	1972-05-27		be_fod_sanctions	`eu-fsf-eu-5703-86`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-5703-86`	2023-04-20
`Person:birthDate`	1972-05-27	eng	us_ofac_sdn	`ofac-26179`	2023-04-20
`Person:birthDate`	1972-05-27	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-124966`	2023-04-20
`Person:birthDate`	1972-05-27	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2023-04-20
`Person:birthDate`	1972-05-27		eu_travel_bans	`eu-tb-logical-124966`	2023-04-20
`Person:birthPlace`	Perm Oblast	eng	gb_hmt_sanctions	`gb-hmt-13905`	2025-01-15
`Person:birthPlace`	Oblast de Perm : RUSSIE	fra	mc_fund_freezes	`mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7`	2024-08-14
`Person:birthPlace`	Oblast de Perm	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2023-04-20
`Person:birthPlace`	Perm Oblast	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:birthPlace`	Perm Oblast Russia	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-14511-minin-oleksij-valerijovic`	2024-11-13
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-124966`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26179`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr7qfnj`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-13905`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-5703-86`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-5703-86`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2023-04-20
`Person:createdAt`	2018-12-19	eng	us_sam_exclusions	`usgsa-s4mr7qfnj`	2024-06-14
`Person:createdAt`	2020-07-31	eng	gb_hmt_sanctions	`gb-hmt-13905`	2024-10-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-alexey-valerevich-minin`	2024-02-28
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-alexey-valerevich-minin`	2024-08-08
`Person:firstName`	Алексей		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:firstName`	Aleksej	swe	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:firstName`	Alexej	ces	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:firstName`	Alexey Valeryevich	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2023-04-20
`Person:firstName`	Alexej	slk	eu_fsf	`eu-fsf-eu-5703-86`	2024-05-21
`Person:firstName`	Alexey	eng	eu_fsf	`eu-fsf-eu-5703-86`	2024-05-21
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-13905`	2023-04-20
`Person:firstName`	Алексей	rus	eu_fsf	`eu-fsf-eu-5703-86`	2024-05-21
`Person:firstName`	Алексей	rus	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-13905`	2023-04-20
`Person:firstName`	ALEXEY VALEREVICH	eng	us_sam_exclusions	`usgsa-s4mr7qfnj`	2024-06-14
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-26179`	2023-04-20
`Person:firstName`	Alexey Valeryevich	fra	mc_fund_freezes	`mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7`	2024-08-14
`Person:firstName`	Alexey	eng	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:firstName`	Aleksej		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:firstName`	Alexej		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:firstName`	Alexey		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-124966`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13905`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-5703-86`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26179`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-5703-86`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-alexey-valerevich-minin`	2024-02-28
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2023-04-20
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-alexey-valerevich-minin`	2024-08-08
`Person:id`	e008c3407645670e3414b4da0808d97397c401b0		be_fod_sanctions	`eu-fsf-eu-5703-86`	2025-05-16
`Person:id`	a43fe6d76ba88fa778e29eb96b2c029a8ad24c4d	eng	us_ofac_sdn	`ofac-26179`	2025-06-03
`Person:id`	519463cd5a27dbfbff22ef9343346a2b7eb250cb	eng	us_sam_exclusions	`usgsa-s4mr7qfnj`	2024-06-28
`Person:id`	2cf891e7bfd50f6322db6b8f818f47689b5fca45		eu_fsf	`eu-fsf-eu-5703-86`	2025-05-16
`Person:id`	2339839b77278d5c23c10aec16bf1dfb5415129f	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2025-07-28
`Person:id`	696fbbbb9cafa950667eabfb471cfd818f0353ed		ua_nsdc_sanctions	`ua-nsdc-14511-minin-oleksij-valerijovic`	2025-05-28
`Person:id`	cb0dff780676428cdbf181c57c3702283fa41b67	fra	mc_fund_freezes	`mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7`	2024-08-14
`Person:id`	1c1094dc371670be6724affd9a55d9cad2957cc1	eng	gb_hmt_sanctions	`gb-hmt-13905`	2025-07-28
`Person:id`	16c8d859a63ac0ecebe4099757a70ce8c1c01cae	eng	gb_hmt_sanctions	`gb-hmt-13905`	2025-07-28
`Person:id`	2920b257c2740d66360eb587a1e6136e491aca18	eng	us_fbi_most_wanted	`us-fbi-alexey-valerevich-minin`	2024-08-08
`Person:id`	4ccb62fb14671b5e3b0e3de1fe2ff95009da69fb		eu_travel_bans	`eu-tb-logical-124966`	2025-05-28
`Person:id`	767a859e9e5d33eca5e04917c1ed763bd198f1cb	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2025-05-21
`Person:id`	eedd55548e38cd91179d54f3500c595d380acb05		us_trade_csl	`ofac-26179`	2024-05-07
`Person:idNumber`	120017582		be_fod_sanctions	`eu-fsf-eu-5703-86`	2023-04-20
`Person:idNumber`	120017582		eu_fsf	`eu-fsf-eu-5703-86`	2023-04-20
`Person:lastName`	MININ	eng	us_sam_exclusions	`usgsa-s4mr7qfnj`	2024-06-14
`Person:lastName`	Minin	ces	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:lastName`	MININ	eng	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:lastName`	МИНИН	rus	be_fod_sanctions	`eu-fsf-eu-5703-86`	2024-05-31
`Person:lastName`	MININ	eng	gb_hmt_sanctions	`gb-hmt-13905`	2023-04-20
`Person:lastName`	Minin	eng	us_ofac_sdn	`ofac-26179`	2023-04-20
`Person:lastName`	Minin		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:lastName`	MININ		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:lastName`	МИНИН		eu_travel_bans	`eu-tb-logical-124966`	2024-10-09
`Person:lastName`	MININ	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0005`	2024-05-09
`Person:lastName`	MININ	fra	mc_fund_freezes	`mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7`	2024-08-14
`Person:lastName`	МИНИН	rus	eu_fsf	`eu-fsf-eu-5703-86`	2024-05-21

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