Is Alexey Valeryevich MININ sanctioned?

Yes, Alexey Valeryevich MININ appears on 10 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, mc_fund_freezes, eu_fsf, gb_fcdo_sanctions, us_ofac_sdn, us_trade_csl.

What sanctions lists is Alexey Valeryevich MININ on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, be_fod_sanctions, mc_fund_freezes, eu_fsf, gb_fcdo_sanctions, us_ofac_sdn, us_trade_csl

When was Alexey Valeryevich MININ first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Alexey Valeryevich MININ

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Alexey Valeryevich MININ
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-VjJJ9f2imYPhrYiRgBBsXB
Date of Birth: May 27, 1972
Place of Birth: Perm Oblast
Gender: male
Position: HUMINT Support (GRU)
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Alexey Valeryevich MININ appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans
be_fod_sanctions
mc_fund_freezes
eu_fsf
gb_fcdo_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Moscow, Russian Federation; Moscow, RUSSIAN FEDERATION; Moscow, Russia

Aliases (11)

Also Known As
Alexei Veleryevich MININ
Alexey Valerevich Minin
Alexej Minin
Alexej Valerjevič Minin
Минин Алексей Валерьевич
Алексей Валерьевич МИНИН
Minin Alexey Valeryevich
MININ, Alexey Valerevich
Мінін Олексій Валерійович
Aleksej Valerjevitj MININ
Minin Oleksii Valeriiovych

Identification Numbers

Type	Number
ID Number	120017582
Passport	120017582

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NurkezVessel

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.