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Mikhail Leonidovich Sereda

Person of interest · Sanctioned entity

Mikhail Leonidovich Sereda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Leonidivich SEREDA · Mikhail Leonidovich SEREDA · Mikhail Leonidovich Sereda · SEREDA Mikhail Leonidovich · SEREDA, Mikhail Leonidovich · 6 more...				[sources]
Other name	Sereda Mikhail · Михаил Леонидович Середа · Середа Михаил Леонидович · Середа Михайло Леонідович				[sources]
Birth date	1970-05-09 · 1970-06-09				[sources]
Place of birth	Klintsi, Bryansk Oblast, Russia · Klintsy · Klintsy Russia · Klintsy, Bryansk region, Russia · Клинцы, Брянская обл., Россия · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail · Mikhail Leonidovich · МИХАИЛ				[sources]
INN	`780602487039`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	SEREDA · Sereda · СЕРЕДА				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Second name	Leonidovich				[sources]
Tax Number	`780602487039`				[sources]
Position	Deputy Chairman of the Board of Directors Gazprombank JSC · Member of the Board of Directors of Public Joint Stock Company Gazprom / Member of the Audit Committee of the Board of Directors of Public Joint Stock Company Gazprom / Chairman of the Nomination and Remuneration Committee of the Board of Directors of Public Joint Stock Company Gazprom / General Director of Limited Liability Company Gazprom Trading / First Deputy General Director of Gazprom Export Limited Liability Company / Chairman of the Board of Directors of Joint Stock Company Vostokgazprom · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів публічного акціонерного товариства "Газпром" / член Комітету Ради директорів публічного акціонерного товариства "Газпром" з питань аудиту / голова Комітету Ради директорів публічного акціонерного товариства "Газпром" за призначенням та винагородами / генеральний директор товариства з обмеженою відповідальністю "Газпром Трейдинг" / перший заступник генерального директора товариства з обмеженою відповідальністю "Газпром експорт" / голова Ради директорів акціонерного товариства "Востокгазпром" · 1 more...				[sources]
Address	Moscow · Moscow, Russia				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

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

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

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 bribetakers and warmongers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРЕЙДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-06	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-a3f2c73ad125ab5d79c25d48722f1b1410dcce9a · ua-nsdc-25324-sereda-mihajlo-leonidovic · acf-7068e7d7734871d2cfaed8f28453785c94047209 · ua-nabc-person-1421-sereda-mikhail-leonidovich · ofac-36917 · gb-hmt-15575 · ca-sema-1-1035-ru-mikhail-leonidovich-sereda · nz-ru-ind-1236-mikhail-sereda · ru-inn-780602487039 · acf-039b512d2badbd8a45377888198f7d0437823fa5 · acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17 · ua-nazk-person-1421 · gb-fcdo-rus1631

For experts: raw data explorer

Factsheet Descriptions Data sources

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