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Canonical ID: NK-4QMHobbV7c88m3t6MqhYYd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtydyy | |||
Person:address | Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1632 | |||
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-15576 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-37004 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn7022 | |||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | gb_hmt_sanctions | gb-hmt-15576 | ||||
Person:addressEntity | addr-e574b9194bb208b00c791ac5c1efee09d21b932a | us_ofac_sdn | ofac-37004 | ||||
Person:alias | Rossieiev Mykhailo Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-25344-rosseev-mihajlo-mikolajovic | ||||
Person:alias | Михаил Николаевич Россеев | ca_dfatd_sema_sanctions | ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 | ||||
Person:alias | Россеев Михаил Николаевич | rus | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | |||
Person:alias | Rosseev Mikhail Nikolaevich | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | ||||
Person:alias | Михаил Николаевич Россеев | rus | gb_fcdo_sanctions | gb-fcdo-rus1632 | |||
Person:alias | Mykhailo Mykolaiovych Rossieiev | au_dfat_sanctions | au-dfat-8172-mikhail-nikolaevich-rosseev | ||||
Person:alias | Михаил Николаевич Россеев | eng | gb_hmt_sanctions | gb-hmt-15576 | |||
Person:alias | Mikhail Nikolayevich Rosseyev | eng | us_ofac_sdn | ofac-37004 | |||
Person:birthDate | 1975-02-06 | us_ofac_sdn | ofac-37004 | ||||
Person:birthDate | 1975 | ca_dfatd_sema_sanctions | ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 | ||||
Person:birthDate | 1975-02-06 | au_dfat_sanctions | au-dfat-8172-mikhail-nikolaevich-rosseev | ||||
Person:birthDate | 1975-02-06 | ua_nsdc_sanctions | ua-nsdc-25344-rosseev-mihajlo-mikolajovic | ||||
Person:birthDate | 1975-02-06 | gb_hmt_sanctions | gb-hmt-15576 | ||||
Person:birthDate | 1975-02-06 | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | ||||
Person:birthDate | 1975-02-06 | gb_fcdo_sanctions | gb-fcdo-rus1632 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25344-rosseev-mihajlo-mikolajovic | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-8172-mikhail-nikolaevich-rosseev | ||||
Person:country | ru | us_ofac_sdn | ofac-37004 | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-15576 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn7022 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtydyy | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1632 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 | ||||
Person:createdAt | 2025-06-26 | au_dfat_sanctions | au-dfat-8172-mikhail-nikolaevich-rosseev | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15576 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydyy | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7022 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | ||||
Person:firstName | Mikhail Nikolaevich | ca_dfatd_sema_sanctions | ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 | ||||
Person:firstName | Mikhail | eng | gb_hmt_sanctions | gb-hmt-15576 | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-37004 | |||
Person:firstName | Mikhail | eng | gb_fcdo_sanctions | gb-fcdo-rus1632 | |||
Person:firstName | MIKHAIL NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrn7022 | |||
Person:firstName | MIKHAIL NIKOLAYEVICH | eng | us_sam_exclusions | usgsa-s4mrtydyy | |||
Person:gender | male | us_ofac_sdn | ofac-37004 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1632 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15576 | ||||
Person:gender | male | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | ||||
Person:id | a63fe939e5c05f7d08eaba3810cb8af52f90da0a | gb_hmt_sanctions | gb-hmt-15576 | ||||
Person:id | d1acc0c2b40d4cf683504b662a64bdb1f912680b | us_sam_exclusions | usgsa-s4mrtydyy | ||||
Person:id | 28f69bf945d0bf37bc83e9e193e9ae0fdc18268a | us_sam_exclusions | usgsa-s4mrn7022 | ||||
Person:id | 25227a4e4af1d0fa6205adfebeb4b7a9f07a48ae | us_trade_csl | ofac-37004 | ||||
Person:id | 04ea16dc8f93c5729f98412b1f5836dfa1ea6ebe | ext_us_ofac_press_releases | ofac-pr-785e727ea91d4375c092a612c2107f88eca9ae66 | ||||
Person:id | f2d5f9704d55f481e558419653e89134a79ccbca | ua_nsdc_sanctions | ua-nsdc-25344-rosseev-mihajlo-mikolajovic | ||||
Person:id | 59943ae5db36e39db98f2f67a29e47e9c0e22210 | gb_fcdo_sanctions | gb-fcdo-rus1632 | ||||
Person:id | 7874fb021ef16be32f55f39f78f6a538f32767be | ca_dfatd_sema_sanctions | ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 | ||||
Person:id | c43b62b32b8e2a0af58aa685a9bf9c0faa94596d | gb_fcdo_sanctions | gb-fcdo-rus1632 | ||||
Person:id | c103755163a47a3eaec3f990c1401a1315fe4e7a | us_ofac_sdn | ofac-37004 | ||||
Person:id | c04dc139b88f063ca2bc468a6d905a761359b7c7 | au_dfat_sanctions | au-dfat-8172-mikhail-nikolaevich-rosseev | ||||
Person:id | a3ca07ce7df246df594033a434b6c7464b284a87 | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | ||||
Person:lastName | Rosseev | eng | gb_fcdo_sanctions | gb-fcdo-rus1632 | |||
Person:lastName | ROSSEYEV | eng | us_sam_exclusions | usgsa-s4mrtydyy | |||
Person:lastName | ROSSEEV | eng | us_ofac_sdn | ofac-37004 | |||
Person:lastName | ROSSEEV | eng | us_sam_exclusions | usgsa-s4mrn7022 | |||
Person:lastName | Rosseev | eng | gb_hmt_sanctions | gb-hmt-15576 | |||
Person:lastName | ROSSEEV | ca_dfatd_sema_sanctions | ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 | ||||
Person:lastName | Rosseyev | eng | us_ofac_sdn | ofac-37004 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-37004 | |||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-37004 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15576 | ||||
Person:name | Россєєв Михайло Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-25344-rosseev-mihajlo-mikolajovic | |||
Person:name | Mikhail Nikolaevich ROSSEEV | eng | us_ofac_sdn | ofac-37004 | |||
Person:name | Mikhail Nikolaevich ROSSEEV | ca_dfatd_sema_sanctions | ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 | ||||
Person:name | Mikhail Nikolaevich Rosseev | eng | gb_fcdo_sanctions | gb-fcdo-rus1632 | |||
Person:name | Rosseev Mikhail | ua_nsdc_sanctions | ua-nsdc-25344-rosseev-mihajlo-mikolajovic | ||||
Person:name | Россеев Михаил Николаевич | ua_nsdc_sanctions | ua-nsdc-25344-rosseev-mihajlo-mikolajovic | ||||
Person:name | Россєєв Михайло Миколайович | ua_nsdc_sanctions | ua-nsdc-25344-rosseev-mihajlo-mikolajovic | ||||
Person:name | Mikhail Nikolaevich ROSSEEV | au_dfat_sanctions | au-dfat-8172-mikhail-nikolaevich-rosseev | ||||
Person:name | Rosseyev Mikhail Nikolaevich | eng | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | |||
Person:name | Mikhail Nikolaevich Rosseev | eng | ext_us_ofac_press_releases | ofac-pr-785e727ea91d4375c092a612c2107f88eca9ae66 | |||
Person:name | ROSSEEV, Mikhail Nikolaevich | us_trade_csl | ofac-37004 | ||||
Person:name | MIKHAIL NIKOLAEVICH ROSSEEV | eng | us_sam_exclusions | usgsa-s4mrn7022 | |||
Person:name | MIKHAIL NIKOLAYEVICH ROSSEYEV | eng | us_sam_exclusions | usgsa-s4mrtydyy | |||
Person:name | Mikhail Nikolaevich Rosseev | eng | gb_hmt_sanctions | gb-hmt-15576 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15576 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1632 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-37004 | ||||
Person:notes | Member of PJSC Gazprom's collegial executive body | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | ||||
Person:notes | Member of the Board of Directors for Gazprombank | au_dfat_sanctions | au-dfat-8172-mikhail-nikolaevich-rosseev | ||||
Person:notes | (also MIKHAIL NIKOLAYEVICH ROSSEYEV) | eng | us_sam_exclusions | usgsa-s4mrn7022 | |||
Person:notes | (also MIKHAIL NIKOLAEVICH ROSSEEV) | eng | us_sam_exclusions | usgsa-s4mrtydyy | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1632 | |||
Person:position | Member of the Board of Directors of Gazprombank JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1632 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | |||
Person:position | Member of the Board of Directors of Gazprombank JSC | eng | gb_hmt_sanctions | gb-hmt-15576 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-4e1da9f6086771106d79de118e9d027b4cb839fc | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37004 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1632 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15576 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25344-rosseev-mihajlo-mikolajovic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8172-mikhail-nikolaevich-rosseev | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37004 | us_ofac_sdn | ofac-37004 | ||||