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Alexei Borisovich Miller

Person of interest · Politican · Sanctioned entity

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

Type	Person				[sources]
Name	Aleksei Miller · Aleksej Borisovič Miller · Aleksej Miller · Aleksey Miller · Aleksiej Miller · 29 more...				[sources]
Other name	Aleksei Borisovich Miller · Aleksej Borisovitj Miller · Aleksej Miller · Aleksey Borisovich Miller · Aleksiej Borisowicz Miller · 24 more...				[sources]
Birth date	1962-01-31				[sources]
Place of birth	Leningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · Saint-Petersburg, Russian Federation · St. Petersburg, Russia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Alexei · Alexei · Alexey · Alexey Borisovich · АЛЕКСЕЙ				[sources]
INN	`782506133697`				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	MILLER · Miller · МИЛЛЕР				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Second name	Borisovich · 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 · Chairman of the Management Committee of GAZPROM · Deputy Chairman of the Board of Directors · Organizers of political repressions · 10 more...				[sources]
Education	Candidate of Economic Sciences (1989) · Saint Petersburg State University of Economics (-1989)				[sources]
Address	Moscow · Moscow, Russia				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-14				[sources]
Modified on	2024-03-31				[sources]
Last changed	2024-05-10	Last checked	2024-05-15	First seen	2021-02-08

Descriptions

CEO of Gazprom

— Australian Sanctions Consolidated List, 2023-04-20

CEO of Gazprom

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-11-03

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, 2023-11-03

Involved in one of the biggest 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, 2024-04-26

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. Information from Vladimir Putin's election website: Russian economist and statesman, chairman of the board and deputy chairman of the board of directors of PJSC Gazprom, candidate of economic sciences, Hero of Labor of the Russian Federation, honorary citizen of St. Petersburg. ----

— ACF List of bribetakers and warmongers non-official source, 2024-04-26

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

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

Directorships
Organization	Role	Start date	End date
Gazprom	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-04-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-10	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-14	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,942

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

Russian Oligarch/Billionaires Database167

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,080

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata225,285

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)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-LyesoVX88NTPP6JiPYxGNf · ua-nazk-person-4 · ua-nsdc-11810-miller-oleksij-borisovic · acf-9db84e22375028b94d3646b21b0a03066ad7b2c5 · acf-8030c59037673452cf92be2b7d91aef291a2bc15 · nz-ru-ind-472 · ca-sema-1-528-ru-alexey-borisovich-miller · acf-0139726ebac3f7974eb040c37e9e064d8ac3f78d · au-dfat-6735-alexei-borisovich-miller · nz-ru-ind-472-alexei-miller · acf-e39e49a8b011d5dee6f20aa4a0d99d2d7813a05b · ua-nsdc-person-176-2018-1321 · ofac-24083 · ua-nabc-person-4-miller-millier-alexey-borisovich · gb-hmt-14216 · ru-inn-782506133697 · gb-fcdo-rus0268 · ca-sema-russia-1-528

For experts: raw data explorer

Factsheet Descriptions Data sources

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