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Database freshness: 2026-08-14
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Alexei Veleryevich MININ

Sanctioned
Алексей Валерьевич МИНИН
Type
person
Subtype
Country
Russia
Date of birth
1972-05-27
Listings
4 · 4 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.5703.86
Asset freeze
2020-07-30activeSource
France
Registre national des gels d'avoirs
1238
Asset freeze
activeSource
United Kingdom
UKSL
CYB0005
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
26179
Asset freeze
2018-12-19activeSource
Legal bases
European Union
EU amendment 2025/886 (OJ L202500886)regulation 2025/886 (OJ L202500886)
Source
France
287
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
CAATSA - Section 224
Source