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Show results · 7
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Sanctioned
Alexei Borisovich MILLER
person
·
Date of birth: 22677
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
6735
Asset freeze
Travel ban
2022-03-14
active
Sanctioned
Alexei Borisovich MILLER
Alexei MILLER
person
·
Date of birth: 31/01/1962
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS0268
Asset freeze
Director disqualification
Services ban
Travel ban
2022-03-10
active
Sanctioned
Alexey Borisovich MILLER
Алексей Борисович Миллер
person
·
Date of birth: 1962-01-31
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:528
Other measure
2022-03-04
active
Sanctioned
MILLER Alexey Borisovich
Miller Alexei Borisovich
person
·
Russia
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24083
Asset freeze
2018-04-06
active
Sanctioned
Miller Siraaj
person
·
South Africa
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
35067
Asset freeze
2022-03-01
active
Sanctioned
Zheng Yanni
Miller Lucy
person
·
Thailand
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
43437
Asset freeze
2024-05-28
active
Sanctioned
MILLEROVO
vessel
·
Russia
Australia
Canada
2
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8320
Shipping sanction
2025-09-18
active
Canada
Canadian Autonomous Sanctions List
CA:russia:1.1:8
Other measure
2025-06-13
active