OFAC UID 24083 · SDN · Individual

Alexey Borisovich MILLER

List
SDN
Type
Individual
Programs
RUSSIA-EO14024UKRAINE-EO13661
Designated
Apr 6, 2018

Also known as

  • Alexei Borisovich MILLER · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.