Is Alexey Valeryevich MININ sanctioned?

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

What sanctions lists is Alexey Valeryevich MININ on?

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

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 Sep 16, 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: Russia
Gender: male
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.
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 16, 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 2026-09-16 · 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

mc_fund_freezes
eu_travel_bans
us_trade_csl
gb_fcdo_sanctions
eu_journal_sanctions
ua_nsdc_sanctions
be_fod_sanctions
fr_tresor_gels_avoir
eu_fsf

Programs & Topics

sanction

Addresses

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

Aliases (11)

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

Identification Numbers

Type	Number
ID Number	120017582
Passport	120017582

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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.