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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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
acf-339270ed2d1eea17759cc7bc307cb63fa5fefc10 · gb-hmt-15576 · acf-4e1da9f6086771106d79de118e9d027b4cb839fc · usgsa-s4mrn7022 · ca-sema-russia-1-809 · ofac-37004 · ca-sema-1-part-1-809-ru-mikhail-nikolaevich-rosseev · usgsa-s4mrtydyy · ca-sema-1-809-ru-mikhail-nikolaevich-rosseev · au-dfat-8172-mikhail-nikolaevich-rosseev · gb-fcdo-rus1632 · ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 · ua-nsdc-25344-rosseev-mihajlo-mikolajovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 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 States of America | TREAS-OFAC | Reciprocal | - |