KnowSanctions
Database freshness: 2026-08-14
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Sanctioned
Alexey Borisovich MILLERАлексей Борисович Миллерperson·Date of birth: 1962-01-31·Russiamatched by: aliasAlexei Borisovich MILLER
United KingdomUnited StatesCanadaAustralia
4Listings
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0268
Asset freezeDirector disqualificationServices banTravel ban
2022-03-10active
United States
SDN
24083
Asset freeze
2018-04-06active
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:528
Other measure
2022-03-04active
Australia
Australian Sanctions Consolidated List
6735
Asset freezeTravel ban
2022-03-14active
Sanctioned
Miller Siraajperson·Date of birth: 1977-09-28·South Africamatched by: aliasMiller Siraaj
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
35067
Asset freeze
2022-03-01active
Sanctioned
Zheng YanniMiller Lucyperson·Date of birth: 1973-07-02·Thailandmatched by: aliasMiller Lucy
United States
1Listings
JurisdictionListMeasuresDateStatus
United States
SDN
43437
Asset freeze
2024-05-28active