On a sanctions listindividual
MININ, Alexey Valerevich
MININ, Alexey Valerevich is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.
Sanctions programs
Details
- Date of birth
- 27 May 1972
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 27 May 1972; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 120017582; Linked To: MAIN INTELLIGENCE DIRECTORATE.