Statements: Rosseyev Mikhail Nikolaevich

Canonical ID: NK-4QMHobbV7c88m3t6MqhYYd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37004`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydyy`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn7022`	2024-06-14
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2024-05-09
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15576`	2024-11-28
`Person:addressEntity`	`addr-ee799528ce0dd7e01696635f1f8ed231bf5a7ea6`	eng	us_ofac_sdn	`ofac-37004`	2023-11-02
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-11-02
`Person:alias`	Россеев Михаил Николаевич	rus	ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2023-04-20
`Person:alias`	Михаил Николаевич Россеев	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-04-20
`Person:alias`	Mikhail Nikolayevich Rosseyev	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:alias`	Mykhailo Mykolaiovych Rossieiev		au_dfat_sanctions	`au-dfat-8172-mikhail-nikolaevich-rosseev`	2025-06-25
`Person:alias`	Rossieiev Mykhailo Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-25344-rosseev-mihajlo-mikolajovic`	2025-05-28
`Person:alias`	Rosseev Mikhail Nikolaevich		ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2023-04-20
`Person:alias`	Михаил Николаевич Россеев		ca_dfatd_sema_sanctions	`ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25`	2024-08-06
`Person:birthDate`	1975-02-06		ua_nsdc_sanctions	`ua-nsdc-25344-rosseev-mihajlo-mikolajovic`	2023-06-05
`Person:birthDate`	1975-02-06		ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2023-08-18
`Person:birthDate`	1975-02-06	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:birthDate`	1975-02-06	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2024-05-09
`Person:birthDate`	1975-02-06		au_dfat_sanctions	`au-dfat-8172-mikhail-nikolaevich-rosseev`	2025-06-25
`Person:birthDate`	1975		ca_dfatd_sema_sanctions	`ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25`	2024-08-06
`Person:birthDate`	1975-02-06	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25344-rosseev-mihajlo-mikolajovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7022`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydyy`	2024-11-02
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2024-05-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2023-04-20
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15576`	2024-10-14
`Person:createdAt`	2025-06-26		au_dfat_sanctions	`au-dfat-8172-mikhail-nikolaevich-rosseev`	2025-06-25
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7022`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydyy`	2024-11-02
`Person:firstName`	MIKHAIL NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyy`	2024-11-02
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2024-05-09
`Person:firstName`	MIKHAIL NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn7022`	2024-06-14
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-04-20
`Person:firstName`	Mikhail Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25`	2024-08-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2023-04-20
`Person:id`	d34588d58a92b18b582156758ea62e33a7279c07		ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2024-02-27
`Person:id`	6c2fa7a82edd72092a236f922e3305cc0b0ff77c	eng	us_sam_exclusions	`usgsa-s4mrn7022`	2025-07-23
`Person:id`	7874fb021ef16be32f55f39f78f6a538f32767be		ca_dfatd_sema_sanctions	`ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25`	2025-05-19
`Person:id`	40ee00583f1a3a1ea714b16941b23cced7348d7d	eng	us_ofac_sdn	`ofac-37004`	2025-06-02
`Person:id`	25227a4e4af1d0fa6205adfebeb4b7a9f07a48ae		us_trade_csl	`ofac-37004`	2024-05-07
`Person:id`	9daca93ddbd3b59ddee50b73e0019d73d3c501ee	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2025-05-21
`Person:id`	3274289daa2c25821e4f97a7df1e43cc81ede49f		au_dfat_sanctions	`au-dfat-8172-mikhail-nikolaevich-rosseev`	2025-06-25
`Person:id`	8564b4f68c0e6467bf9207b52ecc204c20ba958c	eng	us_sam_exclusions	`usgsa-s4mrtydyy`	2025-07-23
`Person:id`	439d212bef64ce2feb7f5f3368480c2ff3d78895	eng	gb_hmt_sanctions	`gb-hmt-15576`	2025-07-28
`Person:id`	54ec66567a617af086de70068c1a2270ed4824f4		ua_nsdc_sanctions	`ua-nsdc-25344-rosseev-mihajlo-mikolajovic`	2025-05-28
`Person:lastName`	ROSSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydyy`	2024-11-02
`Person:lastName`	Rosseev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2024-05-09
`Person:lastName`	Rosseyev	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:lastName`	ROSSEEV		ca_dfatd_sema_sanctions	`ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25`	2024-08-06
`Person:lastName`	ROSSEEV	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:lastName`	Rosseev	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-04-20
`Person:lastName`	ROSSEEV	eng	us_sam_exclusions	`usgsa-s4mrn7022`	2024-06-14
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-37004`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-37004`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15576`	2024-10-14
`Person:name`	Rosseyev Mikhail Nikolaevich	eng	ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2023-04-20
`Person:name`	Mikhail Nikolaevich ROSSEEV	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:name`	Mikhail Nikolaevich Rosseev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2024-05-09
`Person:name`	Mikhail Nikolaevich Rosseev	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-04-20
`Person:name`	Россєєв Михайло Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-25344-rosseev-mihajlo-mikolajovic`	2023-06-05
`Person:name`	Россеев Михаил Николаевич		ua_nsdc_sanctions	`ua-nsdc-25344-rosseev-mihajlo-mikolajovic`	2025-05-28
`Person:name`	Rosseev Mikhail		ua_nsdc_sanctions	`ua-nsdc-25344-rosseev-mihajlo-mikolajovic`	2025-05-28
`Person:name`	Mikhail Nikolaevich ROSSEEV		au_dfat_sanctions	`au-dfat-8172-mikhail-nikolaevich-rosseev`	2025-06-25
`Person:name`	ROSSEEV, Mikhail Nikolaevich		us_trade_csl	`ofac-37004`	2024-05-07
`Person:name`	MIKHAIL NIKOLAEVICH ROSSEEV	eng	us_sam_exclusions	`usgsa-s4mrn7022`	2024-06-14
`Person:name`	MIKHAIL NIKOLAYEVICH ROSSEYEV	eng	us_sam_exclusions	`usgsa-s4mrtydyy`	2024-11-02
`Person:name`	Mikhail Nikolaevich ROSSEEV		ca_dfatd_sema_sanctions	`ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25`	2024-08-06
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-04-20
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-8172-mikhail-nikolaevich-rosseev`	2025-06-25
`Person:notes`	Member of the Board of Directors for Gazprombank		au_dfat_sanctions	`au-dfat-8172-mikhail-nikolaevich-rosseev`	2025-06-25
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2025-04-09
`Person:notes`	Member of PJSC Gazprom's collegial executive body		ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2023-02-15
`Person:notes`	(also MIKHAIL NIKOLAYEVICH ROSSEYEV)	eng	us_sam_exclusions	`usgsa-s4mrn7022`	2025-07-23
`Person:notes`	(also MIKHAIL NIKOLAEVICH ROSSEEV)	eng	us_sam_exclusions	`usgsa-s4mrtydyy`	2025-07-23
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2023-11-03
`Person:position`	Member of the Board of Directors of Gazprombank JSC	eng	gb_hmt_sanctions	`gb-hmt-15576`	2025-01-15
`Person:position`	Member of the Board of Directors of Gazprombank JSC	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2024-05-09
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2023-02-15
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15576`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25344-rosseev-mihajlo-mikolajovic`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2025-05-21
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-8172-mikhail-nikolaevich-rosseev`	2025-06-25
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37004`	2025-06-02
`Person:secondName`	Nikolaevich	eng	gb_hmt_sanctions	`gb-hmt-15576`	2023-04-20
`Person:secondName`	Nikolaevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1632`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37004	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25344-rosseev-mihajlo-mikolajovic`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-4e1da9f6086771106d79de118e9d027b4cb839fc`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8172-mikhail-nikolaevich-rosseev`	2025-06-25
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37004`	2023-04-20

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