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_sam_exclusions	`usgsa-s4mrn701b`	2025-12-29
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15575`	2024-11-28
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36917`	2023-11-17
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`		gb_hmt_sanctions	`gb-hmt-15575`	2023-11-02
`Person:addressEntity`	`addr-ac3548b22594a5219ab8908a8e5de7b17d4ca99f`		us_ofac_sdn	`ofac-36917`	2026-01-26
`Person:alias`	Михаил Леонидович Середа	rus	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-08
`Person:alias`	Михаил Леонидович Середа	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:alias`	Михаил Леонидович Середа		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:alias`	Середа Михаил Леонидович	rus	ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-04-20
`Person:alias`	Sereda Mykhailo Leonidovych		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2025-05-28
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15575`	2024-06-27
`Person:birthDate`	1970-05-09		gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:birthDate`	1970-06-09		nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-03-21
`Person:birthDate`	1970-05-09		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-12
`Person:birthDate`	1970-05-09		gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-08
`Person:birthDate`	1970-05-09		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-08-18
`Person:birthDate`	1970-05-09		us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:birthDate`	1970-05-09		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2023-06-05
`Person:birthPlace`	Klintsy	eng	gb_hmt_sanctions	`gb-hmt-15575`	2025-01-15
`Person:birthPlace`	Klintsi, Bryansk Oblast, Russia	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-08
`Person:birthPlace`	Klintsy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-780602487039`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-04-20
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15575`	2024-10-14
`Person:fatherName`	ЛЕОНИДОВИЧ		ext_ru_egrul	`ru-inn-780602487039`	2025-12-30
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-03-21
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:firstName`	Mikhail Leonidovich		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2025-07-28
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:firstName`	MIKHAIL LEONIDOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-780602487039`	2025-12-30
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:id`	3c360fd8a009a33f632733ffefed14e4e9f757d4		us_sam_exclusions	`usgsa-s4mrn701b`	2026-01-06
`Person:id`	4d38f08fb0b5ead0f530d9cfd6be3aca4e65908b		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2025-07-28
`Person:id`	95a6a6afdec2de97665dbc685c876e28c5ec88e2		gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-07
`Person:id`	bb0de7a79985e2ac00dfbcff9a9af32dffce8a99		gb_hmt_sanctions	`gb-hmt-15575`	2026-01-28
`Person:id`	bdf1e8ce26a16d00f75f061b979a95ccb5896c1e		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2026-01-06
`Person:id`	f5e51960fc3c40a08551166e96201543631ec2f9		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2026-01-06
`Person:id`	67beca8ba075576344493d63d7558b152f50e84a		nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2026-01-06
`Person:id`	381e3c59383e2fb6433607ed295653c0c6656555		us_trade_csl	`ofac-36917`	2026-01-06
`Person:id`	a12ed5a3f232aae446e30673bc772a23669ba552		gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-09
`Person:id`	e7752ff8b87a97156b9b16a04365c59fbf839d79		ext_ru_egrul	`ru-inn-780602487039`	2026-01-09
`Person:id`	08a4c5d9f7c8639005740d28d1fe495ec681a3dd		ext_us_ofac_press_releases	`ofac-pr-9b5bf1deca2d8008404cdd3cbe6abb4d322aac7c`	2026-01-06
`Person:id`	e957563ffe7bab068091537e228225e4bc218f22		us_ofac_sdn	`ofac-36917`	2026-01-26
`Person:idNumber`	780602487039	eng	gb_hmt_sanctions	`gb-hmt-15575`	2025-01-15
`Person:idNumber`	780602487039	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-08
`Person:innCode`	780602487039		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2023-06-07
`Person:innCode`	780602487039		ext_ru_egrul	`ru-inn-780602487039`	2025-12-30
`Person:lastName`	СЕРЕДА		ext_ru_egrul	`ru-inn-780602487039`	2025-12-30
`Person:lastName`	Sereda	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:lastName`	Sereda	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:lastName`	SEREDA	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:lastName`	SEREDA		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:lastName`	SEREDA	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:lastName`	SEREDA	eng	nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-03-21
`Person:middleName`	Leonidovich	eng	us_ofac_sdn	`ofac-36917`	2024-10-11
`Person:middleName`	Leonidivich	eng	nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15575`	2024-10-14
`Person:name`	SEREDA, Mikhail Leonidovich		us_trade_csl	`ofac-36917`	2024-05-07
`Person:name`	Середа Михаил Леонидович		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2025-05-28
`Person:name`	Mikhail Leonidovich Sereda	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:name`	Mikhail Leonidovich Sereda	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2024-05-09
`Person:name`	Середа Михайло Леонідович		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2023-06-05
`Person:name`	Mikhail Leonidivich SEREDA	eng	nz_russia_sanctions	`nz-ru-ind-1236-mikhail-sereda`	2024-03-21
`Person:name`	Mikhail Leonidovich SEREDA		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:name`	МИХАИЛ ЛЕОНИДОВИЧ СЕРЕДА		ext_ru_egrul	`ru-inn-780602487039`	2025-12-30
`Person:name`	Sereda Mikhail Leonidovich	eng	ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-04-20
`Person:name`	Mikhail Leonidovich Sereda	eng	ext_us_ofac_press_releases	`ofac-pr-9b5bf1deca2d8008404cdd3cbe6abb4d322aac7c`	2025-12-31
`Person:name`	Середа Михайло Леонідович	ukr	ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2023-06-05
`Person:name`	Sereda Mikhail		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2025-05-28
`Person:name`	MIKHAIL LEONIDOVICH SEREDA	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-06-14
`Person:name`	Mikhail Leonidovich SEREDA	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-36917`	2026-01-26
`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: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`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2025-04-09
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-02-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2023-11-03
`Person:position`	Deputy Chairman of the Board of Directors Gazprombank JSC	eng	gb_hmt_sanctions	`gb-hmt-15575`	2025-01-15
`Person:position`	Deputy Chairman of the Board of Directors Gazprombank JSC	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-08
`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`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1631`	2026-01-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25324-sereda-mihajlo-leonidovic`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2025-05-19

Previous
1 - 100 of 112
Next