Statements: Mikhail Leonidovich Sereda

Canonical ID: NK-HxYiujB7VGDzaNn9ARxRVm · 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-36917`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15575`	2024-11-28
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-11-02
`Person:addressEntity`	`addr-54d73ca440676a4e754dcf5de23d0cd16bb2574e`	eng	us_ofac_sdn	`ofac-36917`	2023-11-02
`Person:alias`	Sereda Mykhailo Leonidovych		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2025-05-28
`Person:alias`	Середа Михаил Леонидович	rus	ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-04-20
`Person:alias`	Михаил Леонидович Середа		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:alias`	Михаил Леонидович Середа	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15575`	2024-06-27
`Person:birthDate`	1970-05-09	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:birthDate`	1970-05-09	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:birthDate`	1970-05-09		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-12
`Person:birthDate`	1970-05-09		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-08-18
`Person:birthDate`	1970-06-09		nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-03-21
`Person:birthDate`	1970-05-09		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2023-06-05
`Person:birthDate`	1970-05-09	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:birthPlace`	Klintsy	eng	gb_hmt_sanctions	`gb-hmt-15575`	2025-01-15
`Person:birthPlace`	Klintsy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:birthPlace`	Klintsy Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:birthPlace`	Klintsi, Bryansk Oblast, Russia	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-780602487039`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15575`	2024-10-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-04-20
`Person:fatherName`	ЛЕОНИДОВИЧ		ext_ru_egrul	`ru-inn-780602487039`	2025-07-21
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-780602487039`	2025-07-21
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-03-21
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:firstName`	Mikhail Leonidovich		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2025-07-28
`Person:firstName`	MIKHAIL LEONIDOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:id`	cfc6e0d8dacdfff843a42279770955395f834b1b		nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2025-05-22
`Person:id`	4d38f08fb0b5ead0f530d9cfd6be3aca4e65908b		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2025-07-28
`Person:id`	b2df971c3da8df5acfb70e7ff4e8373b9a862bd7	eng	gb_hmt_sanctions	`gb-hmt-15575`	2025-07-28
`Person:id`	f23e73fb2a62bcbd3614971f54a0b32f989ae33f		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2025-05-28
`Person:id`	381e3c59383e2fb6433607ed295653c0c6656555		us_trade_csl	`ofac-36917`	2024-05-07
`Person:id`	b2f273a261b4267c89ef3fb9afd2042ce64fec80	eng	us_ofac_sdn	`ofac-36917`	2025-06-02
`Person:id`	caf75aa03469d698473ad33e93ee7f8c5ff39384	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2025-05-21
`Person:id`	ecfdf5358f6e4484144c2d4448994264299d5d5e	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2025-02-23
`Person:id`	e7752ff8b87a97156b9b16a04365c59fbf839d79		ext_ru_egrul	`ru-inn-780602487039`	2025-07-21
`Person:id`	dcaf0992990eafeab5a66e59afdf691a15c2136b		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2024-02-27
`Person:idNumber`	780602487039	eng	gb_hmt_sanctions	`gb-hmt-15575`	2025-01-15
`Person:innCode`	780602487039		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2023-06-07
`Person:innCode`	780602487039		ext_ru_egrul	`ru-inn-780602487039`	2025-07-21
`Person:lastName`	SEREDA	eng	nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-03-21
`Person:lastName`	Sereda	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:lastName`	SEREDA	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:lastName`	SEREDA	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:lastName`	Sereda	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:lastName`	СЕРЕДА		ext_ru_egrul	`ru-inn-780602487039`	2025-07-21
`Person:lastName`	SEREDA		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:middleName`	Leonidivich	eng	nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-10-11
`Person:middleName`	Leonidovich	eng	us_ofac_sdn	`ofac-36917`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15575`	2024-10-14
`Person:name`	Sereda Mikhail Leonidovich	eng	ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-04-20
`Person:name`	Mikhail Leonidovich Sereda	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:name`	SEREDA, Mikhail Leonidovich		us_trade_csl	`ofac-36917`	2024-05-07
`Person:name`	MIKHAIL LEONIDOVICH SEREDA	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:name`	МИХАИЛ ЛЕОНИДОВИЧ СЕРЕДА		ext_ru_egrul	`ru-inn-780602487039`	2025-07-21
`Person:name`	Mikhail Leonidovich SEREDA	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:name`	Mikhail Leonidovich Sereda	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:name`	Sereda Mikhail		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2025-05-28
`Person:name`	Середа Михаил Леонидович		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2025-05-28
`Person:name`	Mikhail Leonidovich SEREDA		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:name`	Mikhail Leonidivich SEREDA	eng	nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-03-21
`Person:name`	Середа Михайло Леонідович	ukr	ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2023-06-05
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2025-04-09
`Person:notes`	Member of the Board of Directors of PJSC Gazprom Deputy Chairman of the Board of Directors of JSC Gazprombank		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2025-07-17
`Person:notes`	Deputy Chair of the Board of Directors of Gazprombank JSC		nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-03-21
`Person:notes`	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.		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-11-03
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-02-15
`Person:position`	Deputy Chairman of the Board of Directors Gazprombank JSC	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:position`	Deputy Chairman of the Board of Directors Gazprombank JSC	eng	gb_hmt_sanctions	`gb-hmt-15575`	2025-01-15
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2025-05-22
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36917`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15575`	2025-07-28
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2025-05-21
`Person:secondName`	Leonidovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:secondName`	Leonidovich	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36917	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:taxNumber`	780602487039	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2024-02-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2024-03-06

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