OFSI sanctions listing
Alexei Veleryevich MININ
Alexei Veleryevich MININ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Cyber programme, listed on 31/07/2020. HUMINT Support (GRU). This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CYB0005. (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Cyber |
|---|---|
| Entity type | Person |
| Programmes / regime | Cyber |
| Date listed | 31/07/2020 |
| Source record ID | ofsi:13905 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | HUMINT Support (GRU) |
|---|---|
| Date of birth | 27/05/1972 |
| Place of birth | Perm Oblast, Russia |
| Nationality / country | Russia |
| Passport(s) | 120017582 |
| Address(es) | Moscow · Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13905 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |