Lists › UK Sanctions List › uk_fcdo-CYB0005
Alexei Veleryevich MININ
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference CYB0005.
Programs
The Cyber (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Alexei Veleryevich MININ | primary |
| Alexey Valeryevich MININ | primary |
Identifiers
| Passport | 120017582 |
Details
| Countries |  Russia |
| Birth dates | 1972-05-27 |
| Addresses | Moscow Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Алексей Валерьевич МИНИН (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.