OFAC UID 26179 · SDN · Individual

Alexey Valerevich MININ

List
SDN
Type
Individual
Programs
CAATSA - RUSSIA
Designated
Dec 19, 2018

Addresses

  • Russia

Identifiers

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

Remarks

(Linked To: MAIN INTELLIGENCE DIRECTORATE)