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Mikhail Nikolaevich Rosseev

Person of interest · Sanctioned entity

Mikhail Nikolaevich Rosseev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Nikolaevich ROSSEEV · Mikhail Nikolaevich Rosseev · ROSSEEV Mikhail Nikolaevich · ROSSEEV, Mikhail Nikolaevich · Rosseyev Mikhail Nikolaevich · 4 more...				[sources]
Other name	Mikhail Nikolayevich Rosseyev · Rosseev Mikhail · Rosseev Mikhail Nikolaevich · Михаил Николаевич Россеев · Россеев Михаил Николаевич · 1 more...				[sources]
Birth date	1975-02-06				[sources]
Place of birth	Ukhta, Komi Republic, Russia · Ухта, Республика Коми, Россия · Ухта, Республіка Комі, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · Mikhail Nikolaevich				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ROSSEEV · Rosseev · Rosseyev				[sources]
Second name	Nikolaevich				[sources]
Position	Deputy Chairman of the Management Board, Chief Accountant of Public Joint Stock Company Gazprom / Member of the Board of Directors of Joint Stock Company Vostokgazprom · Top Management of State Owned Companies · Заместитель Председателя Правления — главный бухгалтер публичного акционерного общества "Газпром" / член Совета директоров акционерного общества «Востокгазпром» · Заступник Голови Правління - головний бухгалтер публічного акціонерного товариства "Газпром" / член Ради директорів акціонерного товариства "Східгазпром" · Руководители госкомпаний				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Member of PJSC Gazprom's collegial executive body

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-15576 · ofac-37004 · ua-nazk-person-11967 · acf-339270ed2d1eea17759cc7bc307cb63fa5fefc10 · ua-nsdc-25344-rosseev-mihajlo-mikolajovic · ca-sema-russia-1-809 · acf-4e1da9f6086771106d79de118e9d027b4cb839fc · ca-sema-1-809-ru-mikhail-nikolaevich-rosseev · ua-nabc-person-11967-rosseev-mikhail-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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