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:addressEntity`	`addr-54d73ca440676a4e754dcf5de23d0cd16bb2574e`	eng	us_ofac_sdn	`ofac-36917`	2023-11-02
`Person:birthDate`	1970-05-09	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:birthPlace`	Klintsi, Bryansk Oblast, Russia	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:id`	b2f273a261b4267c89ef3fb9afd2042ce64fec80	eng	us_ofac_sdn	`ofac-36917`	2025-06-02
`Person:lastName`	SEREDA	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:middleName`	Leonidovich	eng	us_ofac_sdn	`ofac-36917`	2024-10-11
`Person:name`	Mikhail Leonidovich SEREDA	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36917`	2025-06-02
`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`	sanction	eng	us_ofac_sdn	`ofac-36917`	2023-04-20