Active SanctionpersonID: NK-VjJJ9f2imYPhrYiRgBBsXB

Alexey Valeryevich Minin

Минин Алексей Валерьевич

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Valeryevich Minin appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexey Valeryevich Minin
Cyrillic AliasМинин Алексей Валерьевич
Source Records
EU FSFEU TRAVEL BANSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUS SAM EXCLUSIONSUS FBI MOST WANTEDUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers120017582
Risk Topicssanction, debarment, regulatory, wanted, crime, poi
Official SourceView source record

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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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