Russian Individuals & Entities Sanctioned by the US (i)

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MININ, Alexey Valerevich

Nationality: RU

Identifications

Passport 120017582
Gender Male
Birth Date: 1972-05-27

Addresses

RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Designated under: CAATSA - RUSSIA

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