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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY VALEREVICH MININ · Aleksej Valerjevitj MININ · Alexei Veleryevich MININ · Alexej Minin · Alexej Valerjevič Minin · | [sources] | |||
| Other name | Alexey Valeryevich MININ · Minin Alexey Valeryevich · Алексей Валерьевич МИНИН · Алексей Валерьевич Минин · Минин Алексей Валерьевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Oblast de Perm · Oblast de Perm : RUSSIE · Perm Oblast · Perm Oblast Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ALEXEY VALEREVICH · Aleksej · Alexei · Alexej · Alexey · | [sources] | |||
| Hair color | Brown | [sources] | |||
| ID Number | 120017582 | [sources] | |||
| Last name | MININ · MININ · Minin · МИНИН | [sources] | |||
| Middle name | Valerevich · Valerjevitj · Valerjevič · Valeryevich · Валерьевич | [sources] | |||
| Passport number | 120017582 | [sources] | |||
| Second name | Valeryevich · Veleryevich | [sources] | |||
| Position | HUMINT Support (GRU) · Human intelligence support officer of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Alexey Minin a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyberattaques ayant des effets importants dirigées contre des États tiers. En tant qu’agent de soutien en matière de renseignement humain au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Alexey Minin a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Alexey Minin, en tant qu’agent de la direction générale du renseignement russe (GRU), pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent.
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Belgium · FOD
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United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-tb-logical-124966 · ua-nsdc-14511-minin-oleksij-valerijovic · ua-nsdc-person-109-2021-6 · eu-fsf-eu-5703-86 · us-fbi-alexey-valerevich-minin · ua-nazk-person-13745 · fr-ga-1238 · NK-UpZQLYvdjyZCV8HB8nEfWS · usgsa-s4mr7qfnj · ofac-26179 · gb-hmt-13905 · ua-nabc-person-13745-minin-alexey-valerievich · gb-fcdo-cyb0005 · mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | Russia | |
| Moscow · Moscow, Russia | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Main Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
120017582 | Russia | National passport | - | - | |
120017582 | - | Passport | - | - | |
120017582 | Russia | National passport | - | - | |
120017582 | Russia | doc:f_passport | - | - | |