Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKHAIL LEONIDOVICH SEREDA · Mikhail Leonidivich SEREDA · Mikhail Leonidovich SEREDA · Mikhail Leonidovich Sereda · SEREDA, Mikhail Leonidovich · | [sources] | |||
Other name | Sereda Mykhailo Leonidovych · Михаил Леонидович Середа · Середа Михаил Леонидович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Klintsi, Bryansk Oblast, Russia · Klintsy · Klintsy Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MIKHAIL LEONIDOVICH · Mikhail · Mikhail Leonidovich · МИХАИЛ | [sources] | |||
ID Number | 780602487039 | [sources] | |||
INN | 780602487039 | [sources] | |||
Last name | SEREDA · Sereda · СЕРЕДА | [sources] | |||
Middle name | Leonidivich · Leonidovich | [sources] | |||
Patronymic | ЛЕОНИДОВИЧ | [sources] | |||
Second name | Leonidovich | [sources] | |||
Tax Number | 780602487039 | [sources] | |||
Unique Entity ID | URQRSCGAXQF5 | [sources] | |||
Position | Deputy Chairman of the Board of Directors 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 |
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.
Member of the Board of Directors of PJSC Gazprom Deputy Chairman of the Board of Directors of JSC Gazprombank
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-7068e7d7734871d2cfaed8f28453785c94047209
· acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17
· acf-a3f2c73ad125ab5d79c25d48722f1b1410dcce9a
· gb-fcdo-rus1631
· usgsa-s4mrn701b
· gb-hmt-15575
· ofac-36917
· ru-inn-780602487039
· ca-sema-1-1035-ru-mikhail-leonidovich-sereda
· nz-ru-ind-1236-mikhail-sereda
· ua-nsdc-25324-sereda-mihajlo-leonidovic
· acf-039b512d2badbd8a45377888198f7d0437823fa5
· ca-sema-1-part-1-1035-ru-mikhail-leonidovich-sereda
· ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Ukraine | National Security and Defense Council | ||||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛЕЙОНА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |