The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation.
OFSI Group ID
13905
What alternative names has Alexei Veleryevich MININ used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Alexei Veleryevich MININ
Primary name
Alexey Valeryevich MININ
Primary name variation
Where is Alexei Veleryevich MININ located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Moscow
Russia
What are the personal details of Alexei Veleryevich MININ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
May 27, 1972
Perm Oblast
Russia
Russia
120017582
HUMINT Support (GRU)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.