Lists › OFAC SDN › ofac_sdn-24083
Alexey Borisovich MILLER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24083.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Alexey Borisovich MILLER | primary |
| Alexei Borisovich MILLER | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1962-01-31 |
| Birth places | Saint-Petersburg, Russian Federation |
| Addresses | Moscow Russia |
Same name on other lists
Alexei Borisovich MILLER (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.