Entity record

Alexei Veleryevich MININPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Alexei Veleryevich MININ appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union, UK HM Treasury (OFSI) under programs CAATSA - RUSSIA, CYB, Cyber; reflected as observed on 2026-06-05.

Also known as

Alexey Valeryevich MININ
Алексей Валерьевич МИНИН (Cyrl)
Alexej Minin
Alexei Veleryevich MININ

Designations

Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
Designated by European Union under program CYB since 2025-05-13. Other entities under CYB
Designated by UK HM Treasury (OFSI) under program Cyber since 2020-12-31. Other entities under Cyber

Source remarks: (Linked To: MAIN INTELLIGENCE DIRECTORATE) (official source)

Key properties

Date of birth: 1972-05-27
Place of birth: Perm Oblast; Perm Oblast, RUSSIAN FEDERATION
Nationality: Russia
Position: HUMINT Support (GRU); 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.

Identifiers

Passport: 120017582
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Gender: Male

Addresses

Russia

Moscow, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Alexei Veleryevich MININ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alexei-veleryevich-minin-nk8857ca56/

Machine-readable export (FTM + lineage): /people/alexei-veleryevich-minin-nk8857ca56/entity.json