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Mikhail Nikolaevich Rosseev

Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameMIKHAIL NIKOLAYEVICH ROSSEYEV · Mikhail Nikolaevich ROSSEEV · Mikhail Nikolaevich Rosseev · ROSSEEV, Mikhail Nikolaevich · Rosseev Mikhail · 3 more...[sources]
AliasMikhail Nikolayevich Rosseyev · Mykhailo Mykolaiovych Rossieiev · Rosseev Mikhail Nikolaevich · Rossieiev Mykhailo Mykolaiovych · Михаил Николаевич Россеев · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMIKHAIL NIKOLAYEVICH · Mikhail · Mikhail Nikolaevich[sources]
Last nameROSSEEV · Rosseev · Rosseyev[sources]
Middle nameNikolaevich · Nikolayevich[sources]
Unique Entity IDQKZBNLNVBYN7 · UTZFY4J491Y6[sources]
PositionMember of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow · Moscow, Russia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors for Gazprombank

— Australian Sanctions Consolidated List,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Member of PJSC Gazprom's collegial executive body

— ACF List of War Enablers non-official source,

(also MIKHAIL NIKOLAYEVICH ROSSEYEV)

— US SAM Procurement Exclusions,

(also MIKHAIL NIKOLAEVICH ROSSEEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,334

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

US Trade Consolidated Screening List (CSL)23,555

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

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers8,516

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

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn7022 · ofac-37004 · ua-nsdc-25344-rosseev-mihajlo-mikolajovic · acf-4e1da9f6086771106d79de118e9d027b4cb839fc · gb-fcdo-rus1632 · ofac-pr-785e727ea91d4375c092a612c2107f88eca9ae66 · au-dfat-8172-mikhail-nikolaevich-rosseev · ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 · gb-hmt-15576 · usgsa-s4mrtydyy

For experts: raw data explorer

FactsheetDescriptionsData sources
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