Statements: Alexey Valeryevich MININ

Canonical ID: NK-VjJJ9f2imYPhrYiRgBBsXB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	120017582	fra	fr_tresor_gels_avoir	`fr-ga-1238`	2023-04-20
`Person:passportNumber`	120017582	fra	mc_fund_freezes	`mc-freezes-176b0f3cbf0a7b89b5822069894b77d6e70ad2e7`	2024-08-14
`Person:passportNumber`	120017582	eng	us_ofac_sdn	`ofac-26179`	2023-04-20
`Person:passportNumber`	120017582		ua_nsdc_sanctions	`ua-nsdc-14511-minin-oleksij-valerijovic`	2023-04-20