Search OpenSanctions

Advanced

Alexei Borisovich Miller

Person of interest · Oligarch · Political · Sanctioned entity
Alexei Borisovich Miller is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksei Miller · Aleksej Borisovič Miller · Aleksej Miller · Aleksey Borisovich Miller · Aleksey Miller · 28 more...[sources]
Other nameAleksei Borisovich Miller · Aleksej Borisovitj Miller · Aleksej Miller · Aleksey Borisovich Miller · Aleksiej Borisowicz Miller · 43 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · Saint-Petersburg, Russian Federation · St. Petersburg · St. Petersburg, Russia · Санкт-Петербург · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameAleksey · Alexei · Alexey · Alexey Borisovich · АЛЕКСЕЙ · 1 more...[sources]
INN782506133697[sources]
KeywordsКерівництво підприємств з видобутку надр[sources]
Last nameMILLER · Miller · МИЛЛЕР · Миллер[sources]
PatronymicBorisovich · БОРИСОВИЧ · Борисович[sources]
Second nameBorisovich[sources]
Wikidata IDQ467644[sources]
PositionCEO of Gazprom (2001-) · Chairman of the Management Board and Deputy Chairman of the Board of Directors of PJSC Gazprom · Deputy Chairman of the Board of Directors · Organizers of political repressions · Presidential proxies in elections · 11 more...[sources]
EducationCandidate of Economic Sciences (1989) · Saint Petersburg State University of Economics (-1989)[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

CEO of Gazprom

Australian Sanctions Consolidated List,

CEO of Gazprom

New Zealand Russia Sanctions,

Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.

ACF List of bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Chairman of the Board of Directors of Gazprom-Media. This media holding owns and manages several significant media assets of Russian propaganda: Russian and international TV channels, radio stations, publications, film companies, Internet resources and sales houses. The holding also owns the Russian video hosting Rutube, which should become a completely government-controlled replacement for YouTube after blocking.

ACF List of bribetakers and warmongers non-official source,

Trusted representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Trusted representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia.

ACF List of bribetakers and warmongers non-official source,

Chairman of the Management Board of PJSC Gazprom. Involved in money laundering in favor of Vladimir Putin. Chairman of the Board of Directors of PJSC Gazprom; Person acting as the sole executive body of PJSC Gazprom Chairman of the Board of Directors of JSC Gazprombank Chairman of the Board of Directors of PJSC Gazprom Neft

ACF List of bribetakers and warmongers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · Anti-Corruption Foundation (FBK) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nsdc-person-176-2018-1321 · ofac-24083 · acf-9db84e22375028b94d3646b21b0a03066ad7b2c5 · nz-ru-ind-472-alexei-miller · au-dfat-6735-alexei-borisovich-miller · ca-sema-russia-1-528 · NK-LyesoVX88NTPP6JiPYxGNf · acf-e39e49a8b011d5dee6f20aa4a0d99d2d7813a05b · ua-nsdc-11810-miller-oleksij-borisovic · ru-inn-782506133697 · acf-0139726ebac3f7974eb040c37e9e064d8ac3f78d · gb-hmt-14216 · acf-8030c59037673452cf92be2b7d91aef291a2bc15 · ua-nabc-person-4-miller-millier-alexey-borisovich · ua-nazk-person-4 · ca-sema-1-528-ru-alexey-borisovich-miller · nz-ru-ind-472

For experts: raw data explorer