Search OpenSanctions

Advanced

Alexey Miller

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEXEY BORISOVICH MILLER · Aleksei Miller · Aleksej Borisovič Miller · Aleksej Miller · Aleksey Miller · 27 more...[sources]
Other nameAleksei Borisovich Miller · Aleksej Borisovitj Miller · Aleksej Miller · Aleksey Borisovich Miller · Aleksiej Borisowicz Miller · 23 more...[sources]
Birth date[sources]
Place of birthLeningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · Saint-Petersburg, Russian Federation · St. Petersburg, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameALEXEY BORISOVICH · Alexei · Alexei · Alexey · Alexey Borisovich · 1 more...[sources]
INN782506133697[sources]
Last nameMILLER · Miller · МИЛЛЕР[sources]
Middle nameBorisovich[sources]
PatronymicБОРИСОВИЧ[sources]
Second nameBorisovich · Borisovich [sources]
SummaryProbable Organizer[sources]
Wikidata IDQ467644[sources]
PositionCEO of Gazprom (2001-) · Chairman of the Management Committee of GAZPROM · Deputy Chairman of the Board of Directors · Organizers of political repressions · Presidential proxies in elections · 5 more...[sources]
EducationCandidate of Economic Sciences (1989) · Saint Petersburg State University of Economics (-1989)[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linkpeps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CEO of Gazprom

Australian Sanctions Consolidated List,

CEO of Gazprom

New Zealand Russia Sanctions,

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 War Enablers non-official source,

He is one of the key figures in the Russian economy and political system. He controls a significant share of the oil and gas industry (a key source of revenue for the Russian budget) through his leadership positions in key state assets in this sector. He holds the positions of Chairman of the Management Board of Gazprom PJSC, Chairman of the Board of Directors of Gazprom PJSC, and Chairman of the Board of Directors of Gazprom Neft PJSC. He is responsible for aligning the companies' policies with the interests of the corrupt enrichment of the top tier of Russia's political elite and Vladimir Putin's foreign policy goals, including leveraging several European Union countries' dependence on Russian energy resources before the full-scale invasion of Ukraine and during the first year of the war. Chairman of the Board of Directors of Gazprom-Media. This media holding owns and manages several significant assets of Russian propaganda: Russian and international TV channels, radio stations, publications, film companies, internet resources, and sales houses. The company has been systematically used by the state to establish control over independent media for censorship purposes. The main propaganda assets of the company are the TV channels NTV, TNT, and Match TV. The holding also owns the Russian video hosting service Rutube, which is intended to become a completely government-controlled replacement for YouTube once it is blocked. Chairman of the Board of Directors of Gazprombank JSC, one of Russia's largest universal banks, included by the Central Bank of Russia in the list of systemically important credit institutions. The bank ranks third among Russian banks in the sectoral financial ranking. During the war against Ukraine, Gazprombank is the main bank through which payments are made to military personnel and mobilized individuals. Alexey Miller is involved in one of the most extensive and prolonged corruption schemes in Russia's history, providing a constant source of corrupt income for Vladimir Putin and his close associates. He was an authorized surrogate of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. These surrogates 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 War Enablers 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 War Enablers 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 War Enablers 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. 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 War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Возглавляемую Миллером корпорацию неоднократно упрекали в том, что она является нерыночным игроком и используется как инструмент политического влияния. В 2015 году Еврокомиссия предъявила «Газпрому» обвинение в ущемлении конкуренции и нерыночном поведении в странах Европы. Согласно опубликованным ранее в СМИ материалам, при том что экономическая целесообразность строительства газопроводов «Северный поток» и «Южный поток» не вполне очевидна, эти проекты используются для геополитического воздействия. | Исходя из публикации РБК, можно предположить, что основными выгодоприобретателями строительства являются компании-подрядчики, аффилированные с Геннадием Тимченко и Аркадием Ротенбергом. | Согласно независимому экспертному докладу «Путин. Коррупция 2», неоднократно контракты на строительство проектов «Газпрома» компании, связанные с близким окружением Владимира Путина, получали без конкурса — как, например, это было в случае «Стройгазмонтажа» Аркадия Ротенберга, которому был отдан подряд на возведение газопровода «Сила Сибири». Согласно расследованию Forbes, «Газпром» существенно завышает цены на строительство объектов, добавляя к оценке их стоимости маржу посредников и подрядчиков, тогда как одобренные Миллером цены на возведение газопроводов не соответствуют рыночным. | В 2013 году Газпром потерял примерно 5 млрд рублей, приобретя около 12% акций банка, принадлежащих холдингу «Газпром межрегионгаз» по стоимости в два раза ниже, чем на момент сделки 2010 года. Акции приобрели две компании «Оверпаст-Инвест» и «Оберон Истейт», в которых одним из владельцев числится Иван Миронов, сводный брат генерального директора «Газпром межрегионгаза» Кирилла Селезнева.

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Алексея Миллера могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира.

Russian Persons of Interest published by Dossier Center non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

Navalny 35 List of Individuals for Sanctioning33

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

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Wikidata377,203

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: acf-e39e49a8b011d5dee6f20aa4a0d99d2d7813a05b · au-dfat-6735-alexei-borisovich-miller · ca-sema-1-part-1-528-ru-alexey-borisovich-miller · ua-nazk-person-4 · ru-inn-782506133697 · ua-nabc-person-4-miller-millier-alexey-borisovich · gb-fcdo-rus0268 · acf-0139726ebac3f7974eb040c37e9e064d8ac3f78d · acf-8030c59037673452cf92be2b7d91aef291a2bc15 · ua-nsdc-11810-miller-oleksij-borisovic · usgsa-s4mr6cjl5 · ofac-24083 · ca-sema-1-528-ru-alexey-borisovich-miller · ca-sema-84049d1bb195230d024211b27100e0633d9e015c · nz-ru-ind-472 · ca-sema-russia-1-528 · ru-dc-poi-aleksej-borisovic-miller · nz-ru-ind-472-alexei-miller · NK-LyesoVX88NTPP6JiPYxGNf · gb-hmt-14216 · acf-9db84e22375028b94d3646b21b0a03066ad7b2c5 · ua-nsdc-person-176-2018-1321

For experts: raw data explorer