Lists › EU Consolidated › eu_fsf-EU.5703.86
Алексей Валерьевич МИНИН
Person on the EU Consolidated Financial Sanctions List, listed May 13, 2025. Source reference EU.5703.86.
Programs
Names and aliases
| Алексей Валерьевич МИНИН | primary |
| Alexej Minin | alias (strong) |
| Alexey Valeryevich MININ | alias (strong) |
Identifiers
| National passport | 120017582 | RU |
Details
| Countries |  Russia |
| Birth dates | 1972-05-27 |
| Birth places | RUSSIAN FEDERATION |
| Addresses | Moscow RUSSIAN FEDERATION |
Same name on other lists
Alexei Veleryevich MININ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.