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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIKHAIL NIKOLAYEVICH ROSSEYEV · Mikhail Nikolaevich Rosseev · ROSSEEV, Mikhail Nikolaevich · Rosseev Mikhail · Rosseyev Mikhail Nikolaevich · | [sources] | |||
| Other name | Mikhail Nikolayevich Rosseyev · Mykhailo Mykolaiovych Rossieiev · Rosseev Mikhail Nikolaevich · Rossieiev Mykhailo Mykolaiovych · Михаил Николаевич Россеев · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL NIKOLAYEVICH · Mikhail · Mikhail Nikolaevich | [sources] | |||
| Last name | Rosseev · Rosseyev | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Unique Entity ID | QKZBNLNVBYN7 · UTZFY4J491Y6 | [sources] | |||
| Position | Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors for Gazprombank
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of PJSC Gazprom's collegial executive body
(also MIKHAIL NIKOLAYEVICH ROSSEYEV)
(also MIKHAIL NIKOLAEVICH ROSSEEV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtydyy · ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 · ofac-37004 · acf-339270ed2d1eea17759cc7bc307cb63fa5fefc10 · au-dfat-8172-mikhail-nikolaevich-rosseev · gb-hmt-15576 · ca-sema-1-part-1-809-ru-mikhail-nikolaevich-rosseev · acf-4e1da9f6086771106d79de118e9d027b4cb839fc · ca-sema-1-809-ru-mikhail-nikolaevich-rosseev · usgsa-s4mrn7022 · ua-nsdc-25344-rosseev-mihajlo-mikolajovic · ca-sema-russia-1-809 · gb-fcdo-rus1632For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |