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Alexey Borisovich MILLER

Oligarch · Politician · Sanctioned entity

Alexey Borisovich MILLER is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Aleksey Borisovich Miller · Alexei Borisovich MILLER · Alexei Borisovich Miller · Alexey Borisovich MILLER · Alexey Miller · 8 more...	[sources]
Other name	Aleksei Borisovich Miller · Aleksei Borisovič Miller · Aleksei Miller · Aleksej Borisovitj Miller · Aleksej Borisovič Miller · 52 more...	[sources]
Birth date	1962-01-31	[sources]
Place of birth	Saint Petersburg · Saint-Petersburg, Russian Federation · St. Petersburg · St. Petersburg, Russia · Санкт-Петербург · 2 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Aleksey · Alexei · Alexey · АЛЕКСЕЙ · Алексей	[sources]
INN	`782506133697`	[sources]
Keywords	Бізнес · Керівництво підприємств з видобутку надр	[sources]
Last name	MILLER · Miller · МИЛЛЕР · Миллер	[sources]
Patronymic	Borisovich · БОРИСОВИЧ · Борисович	[sources]
Second name	Borisovich	[sources]
Wikidata ID	Q467644	[sources]
Position	CEO 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 · Internet censors · Investigations subjects · 6 more...	[sources]
Education	Candidate of Economic Sciences · Saint Petersburg State University of Economics (-1989)	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2018-04-06	[sources]
Modified on	2023-01-29	[sources]

Descriptions

CEO of Gazprom

— Australian Sanctions Consolidated List, 2022-04-27

CEO of Gazprom

— New Zealand Russia Sanctions, 2022-10-31

Chairman of the Management Board of PJSC Gazprom. Money laundering in favor of 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 Bank JSC Gazprombank 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. 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, 2022-09-20

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-29

Russian businessman

— Wikidata non-official source, 2023-01-31

Relationships

Address
Full address	Country
MOSCOW · Moscow · Moscow, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ПАО "Газпром"	-	-	-

Associates
Associate	Relationship	Start date	End date
Vladimir Vladimirovich PUTIN	business relationships	1991	1996-06
Aleksandr Nikolaevich Smirnov	business relationships	-	-
PUTIN Mikhail Evgenevich	business relationships	-	-
Sergey Vadimovich Tregub	business relationships	-	-

Associations
Person	Relationship	Start date	End date
Andrey Vyacheslavovich Kruglov	business relationships	2002	2019-04-01
Vitaliy Gennad'yevich Savel'yev	business relationships	-	-

Directorships
Organization	Role	Start date	End date
Gas Industry Insurance Company SOGAZ	chairman of the board	2003	-
PAO Gazprom	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-04-13	-
Gazprombank JSC	chairman of the board	2001-12-27	-
OJSC Baltic Pipeline System	CEO	1999	2000
ПАО "Газпром"	Chairman of the Board	2001-05-30	-
JSC Nongovernmental Pension Fund Gazfond	chairman of the board	2018-12-24	-

Family members
Relative	Relationship	Start date	End date
Mariya Alekseevna Miller	daughter · father	-	-
Mikhail Alekseevich Miller	father · son	-	-
Irina Miller	husband · wife	-	-
Anna Alekseevna Miller	daughter · father	-	-

Relatives
Person	Relationship	Start date	End date
Marina Valentinovna Entaltseva	husband · wife	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	-	2022-04-05	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-10	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024 · UKRAINE-EO13661	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List11,519

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,730

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List2,732

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)

Russian Oligarch Database169

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

OpenSanctions · non-official source

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers6,648

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

US Trade Consolidated Screening List (CSL)15,122

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

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

New Zealand Russia Sanctions1,383

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

External databases

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

Wikidata

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

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