EU consolidated financial sanctions list
Алексей Валерьевич МИНИН
- Name
- Алексей Валерьевич МИНИН · Alexey Valeryevich MININ · Alexej Minin
- EU reference
- EU.5703.86
- UN reference
- not on file
- Type
- person
- Programme
- CYB
- Regulation
- 2025/886 (OJ L202500886)
- Published
- 2025-05-12
- In force
- 2025-05-13
- Designated
- 2020-07-30
- Function
- 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.
- Title
- not on file
- Address city
- Moscow
- Address country
- RUSSIAN FEDERATION
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2020-07-30)
- Official Journal
- http://data.europa.eu/eli/reg_impl/2025/886/oj
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22