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:addressEntity`	`addr-ee799528ce0dd7e01696635f1f8ed231bf5a7ea6`	eng	us_ofac_sdn	`ofac-37004`	2023-11-02
`Person:alias`	Mikhail Nikolayevich Rosseyev	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:birthDate`	1975-02-06	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:id`	40ee00583f1a3a1ea714b16941b23cced7348d7d	eng	us_ofac_sdn	`ofac-37004`	2025-06-02
`Person:lastName`	ROSSEEV	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:lastName`	Rosseyev	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-37004`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-37004`	2024-10-11
`Person:name`	Mikhail Nikolaevich ROSSEEV	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37004`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37004	eng	us_ofac_sdn	`ofac-37004`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37004`	2023-04-20