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Mikhail Leonidovich Sereda

Person of interest · Sanctioned entity
TypePerson[sources]
NameMikhail Leonidivich SEREDA · Mikhail Leonidovich Sereda · SEREDA, Mikhail Leonidovich · Sereda Mikhail · Sereda Mikhail Leonidovich · 3 more...[sources]
AliasSereda Mykhailo Leonidovych · Михаил Леонидович Середа · Середа Михаил Леонидович[sources]
Birth date · [sources]
Place of birthKlintsi, Bryansk Oblast, Russia · Klintsy · Klintsy Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMikhail · Mikhail Leonidovich · МИХАИЛ[sources]
ID Number780602487039[sources]
INN780602487039[sources]
Last nameSereda · СЕРЕДА[sources]
Middle nameLeonidivich · Leonidovich[sources]
PatronymicЛЕОНИДОВИЧ[sources]
Second nameLeonidovich[sources]
Tax Number780602487039[sources]
Unique Entity IDURQRSCGAXQF5[sources]
PositionDeputy Chairman of the Board of Directors Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Member of the Board of Directors of PJSC Gazprom Deputy Chairman of the Board of Directors of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List5,982

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)23,387

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,652

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

United States · GSA

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

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-hmt-15575 · ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa · ru-inn-780602487039 · acf-7068e7d7734871d2cfaed8f28453785c94047209 · ca-sema-1-1035-ru-mikhail-leonidovich-sereda · ca-sema-1-part-1-1035-ru-mikhail-leonidovich-sereda · acf-a3f2c73ad125ab5d79c25d48722f1b1410dcce9a · usgsa-s4mrn701b · acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17 · gb-fcdo-rus1631 · nz-ru-ind-1236-mikhail-sereda · ua-nsdc-25324-sereda-mihajlo-leonidovic · ofac-36917 · acf-039b512d2badbd8a45377888198f7d0437823fa5

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