Canonical ID: NK-VjJJ9f2imYPhrYiRgBBsXB
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Minin | eng | us_ofac_sdn | ofac-26179 | |||
Person:lastName | МИНИН | rus | eu_fsf | eu-fsf-eu-5703-86 | |||
Person:lastName | MININ | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:middleName | Валерьевич | rus | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:middleName | Валерьевич | rus | eu_fsf | eu-fsf-eu-5703-86 | |||
Person:middleName | Valeryevich | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:middleName | Valerjevitj | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-26179 | |||
Person:middleName | Valerjevič | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:middleName | Валерьевич | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:middleName | Valeryevich | eng | eu_fsf | eu-fsf-eu-5703-86 | |||
Person:middleName | Valeryevich | eng | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:middleName | Valerjevič | ces | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:middleName | Valerjevitj | swe | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:modifiedAt | 2025-05-13 | eu_fsf | eu-fsf-eu-5703-86 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13905 | |||
Person:modifiedAt | 2024-05-18 | be_fod_sanctions | eu-fsf-eu-5703-86 | ||||
Person:name | Alexey Valeryevich MININ | fra | mc_fund_freezes | mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7 | |||
Person:name | MININ, Alexey Valerevich | us_trade_csl | ofac-26179 | ||||
Person:name | Alexey Valeryevich MININ | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:name | Alexej Minin | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:name | Alexey Valeryevich MININ | fra | fr_tresor_gels_avoir | fr-ga-1238 | |||
Person:name | ALEXEY VALEREVICH MININ | eng | us_sam_exclusions | usgsa-s4mr7qfnj | |||
Person:name | Alexey Valerevich Minin | eng | us_ofac_sdn | ofac-26179 | |||
Person:name | Alexei Veleryevich MININ | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:name | Alexey Valeryevich MININ | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:name | Minin Alexey Valeryevich | ua_nsdc_sanctions | ua-nsdc-14511-minin-oleksij-valerijovic | ||||
Person:name | Мінін Олексій Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-14511-minin-oleksij-valerijovic | |||
Person:name | Минин Алексей Валерьевич | ua_nsdc_sanctions | ua-nsdc-14511-minin-oleksij-valerijovic | ||||
Person:name | Alexei Veleryevich MININ | eng | gb_hmt_sanctions | gb-hmt-13905 | |||
Person:name | Alexej Minin | slk | eu_fsf | eu-fsf-eu-5703-86 | |||
Person:name | Алексей Валерьевич МИНИН | rus | eu_fsf | eu-fsf-eu-5703-86 | |||
Person:name | Alexey Valeryevich MININ | eng | eu_fsf | eu-fsf-eu-5703-86 | |||
Person:name | Alexey Valeryevich MININ | eng | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:name | Alexej Valerjevič Minin | ces | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:name | Алексей Валерьевич МИНИН | rus | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:name | Aleksej Valerjevitj MININ | swe | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:name | Alexej Minin | slk | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:name | ALEXEY VALEREVICH MININ | eng | us_fbi_most_wanted | us-fbi-alexey-valerevich-minin | |||
Person:name | Alexej Valerjevič Minin | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:name | Aleksej Valerjevitj MININ | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:name | Алексей Валерьевич МИНИН | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-5703-86 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-1238 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-13905 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-5703-86 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:notes | Alexey Minin a participé à une tentative de cyberattaque ayant des effets potentiellement importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyberattaques ayant des effets importants dirigées contre des États tiers. 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 Wi-Fi 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) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Alexey Minin, en tant qu’agent du GRU, pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent. Le GRU continue de mener activement des cyberattaques contre l’Union ou ses États membres. En tant que membre du GRU, Alexey Minin participe donc aux cyberattaques ayant des effets importants, y compris les tentatives de cyberattaques ayant des effets potentiellement importants, qui constituent une menace extérieure pour l’Union ou ses États membres. | fra | fr_tresor_gels_avoir | fr-ga-1238 | |||
Person:notes | A grand jury in the Western District of Pennsylvania (United States of America) has indicted Alexey Minin, as an officer of the GRU, for computer aggravated identity theft and money laundering. | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:notes | A grand jury in the Western District of Pennsylvania (United States of America) has indicted Alexey Minin, as an officer of the GRU, for computer aggravated identity theft and money laundering. | eu_fsf | eu-fsf-eu-5703-86 | ||||
Person:passportNumber | 120017582 | eng | us_ofac_sdn | ofac-26179 | |||
Person:passportNumber | 120017582 | ua_nsdc_sanctions | ua-nsdc-14511-minin-oleksij-valerijovic | ||||
Person:passportNumber | 120017582 | fra | mc_fund_freezes | mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7 | |||
Person:passportNumber | 120017582 | eng | gb_hmt_sanctions | gb-hmt-13905 | |||
Person:passportNumber | 120017582 | fra | fr_tresor_gels_avoir | fr-ga-1238 | |||
Person:position | HUMINT Support (GRU) | eng | gb_hmt_sanctions | gb-hmt-13905 | |||
Person:position | Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU). A grand jury in the Western District of Pennsylvania (United States of America) has indicted Alexey Minin, as an officer of the GRU, for computer aggravated identity theft and money laundering. | eng | eu_fsf | eu-fsf-eu-5703-86 | |||
Person:position | HUMINT Support (GRU) | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:position | Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU). A grand jury in the Western District of Pennsylvania (United States of America) has indicted Alexey Minin, as an officer of the GRU, for computer aggravated identity theft and money laundering. | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:position | Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) | eng | be_fod_sanctions | eu-fsf-eu-5703-86 | |||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-26179 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14511-minin-oleksij-valerijovic | ||||
Person:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-13905 | |||
Person:programId | EU-CYB | be_fod_sanctions | eu-fsf-eu-5703-86 | ||||
Person:programId | EU-CYB | fra | fr_tresor_gels_avoir | fr-ga-1238 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:programId | EU-CYB | eu_fsf | eu-fsf-eu-5703-86 | ||||
Person:secondName | Valeryevich | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:secondName | Valeryevich | eng | gb_hmt_sanctions | gb-hmt-13905 | |||
Person:secondName | Veleryevich | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:secondName | Veleryevich | eng | gb_hmt_sanctions | gb-hmt-13905 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26179 | eng | us_ofac_sdn | ofac-26179 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1238 | fra | fr_tresor_gels_avoir | fr-ga-1238 | |||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/alexey-valerevich-minin | eng | us_fbi_most_wanted | us-fbi-alexey-valerevich-minin | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26179 | |||
Person:topics | sanction | us_trade_csl | ofac-26179 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5703-86 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cyb0005 | |||
Person:topics | wanted | eng | us_fbi_most_wanted | us-fbi-alexey-valerevich-minin | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5703-86 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-124966 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13905 | |||
Person:topics | crime | eng | us_fbi_most_wanted | us-fbi-alexey-valerevich-minin | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1238 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7qfnj |