Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MININ, Alexey Valerevich

● Active Sanction | Registry ID: 26179 | Last Updated: 2018-12-19

Sanctions Basis

Programs CAATSA - RUSSIA
Legal Authorities CAATSA - Section 224
Sanctions Types Block

Identification Features

Birthdate 27 May 1972
Gender Male
Nationality Country Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • Passport:
    120017582

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website