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Aleksandr Khoseluisovich Mira Serda

Sanctioned entity

Aleksandr Khoseluisovich Mira Serda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Khoseluisovich Mira Serda · MIRA SERDA, Aleksandr Khoseluisovich · Mira Serda Aleksandr · Ntifo-siao Aleksandr · АЛЕКСАНДР ЭДВАРДОВИЧ НТИФО-СИАО · 5 more...				[sources]
Other name	Aleksandr Edvardovich Ntifo-Siao · Alexander Joseluisovich Mira Serda · Alexander Ntifo Siaw · Mira Serda Oleksandr Khoseluisovych · Александр Эдвардович Нтифо-Сиao				[sources]
Birth date	1984-05-31				[sources]
Place of birth	Saint Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Ghana				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSANDR KHOSELUISOVICH · Aleksandr · Alexander · Александр				[sources]
ID Number	`4005295732`				[sources]
INN	`781017931306`				[sources]
Last name	Mira Serda · Ntifo Siaw · Ntifo-Siao · Мира Серда · НТИФО-СИАО · 1 more...				[sources]
Middle name	Edvardovich · Joseluisovich · Khoseluisovich · Хоселуисович · Эдвардович				[sources]
Patronymic	ХОСЕЛУИСОВИЧ · ЭДВАРДОВИЧ				[sources]
Tax Number	`781017931306`				[sources]
Unique Entity ID	`GAXWETPF34G7`				[sources]
Address	26-6 Pr. Uria Gagarina, 37, 196135 Saint Petersburg · SAINT PETERSBURG, RUS, 196135				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-02	Last processed	2025-11-03	First seen	2025-07-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
26-6 Pr. Uria Gagarina, 37, 196135 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРМЕС"	50	2024-12-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛСТРОЙ"

Clients
Client	Role	Start date	End date
Garantex Disqualified · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛСТРОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-15	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,489

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

United States · GSA

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: ru-inn-781017931306 · ofac-53076 · ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic · usgsa-s4mrwvjfk · ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic

For experts: raw data explorer

Factsheet Data sources

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