Active SanctionpersonID: NK-VjJJ9f2imYPhrYiRgBBsXB

Alexey Valeryevich Minin

Алексей Валерьевич МИНИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Alexey Valeryevich Minin is currently designated under EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS, MC FUND FREEZES. 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 Registry Metadata

Source: OpenSanctions
Full Legal NameAlexey Valeryevich Minin
Cyrillic AliasАлексей Валерьевич МИНИН
Sanction Program
EU FSFUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

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Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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