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Aleksandr Khoseluisovich Mira Serda

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	Aleksandr Khoseluisovich Mira Serda · Aleksandr Mira SERDA · MIRA SERDA, Aleksandr Khoseluisovich · Mira Serda Aleksandr · Ntifo-siao Aleksandr · 6 more...				[sources]
Alias	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 · Russia				[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 · SERDA · Мира Серда · 2 more...				[sources]
Middle name	Edvardovich · Joseluisovich · Khoseluisovich · Mira · Хоселуисович · 1 more...				[sources]
Patronymic	ХОСЕЛУИСОВИЧ · ЭДВАРДОВИЧ				[sources]
Tax Number	`781017931306`				[sources]
Unique Entity ID	`GAXWETPF34G7`				[sources]
Address	26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135 · SAINT PETERSBURG, 196135				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-19	Last processed	2026-02-24	First seen	2025-07-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
New Zealand	Ministry of Foreign Affairs and Trade		2026-02-20	-

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВТОРГ"	25	2023-03-29	-

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

Directorships
Organization	Role	Start date	End date

Identifications
Document number	Country	Type	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,589

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 Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,755

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

United States · OFAC

New Zealand Russia Sanctions1,853

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions22,160

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:

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-31477-mira-serda-oleksandr-hoseluisovic · ofac-53076 · ua-nsdc-31550-mira-serda-oleksandr-hoseluisovic · ru-inn-781017931306 · nz-ru-ind-1342-aleksandr-serda · usgsa-s4mrwvjfk

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-azjjB23wriWpJ7pUgpe8dS?nested=true

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Factsheet Relationships Data sources

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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛСТРОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЛ АКВА ГРУПП"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-04	2022-07-12