Search OpenSanctions

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]
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				[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	2025-12-01	First seen	2025-07-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Національний банк України		2025-07-06	2035-07-06

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 "АРМАДА"

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛСТРОЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-15	-

Identifications
Document number	Country	Type	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,777

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Russian Unified State Register of Legal Entities239,884

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk