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:topics`	sanction	eng	us_ofac_sdn	`ofac-36917`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15575`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36917`	2025-07-17
`Person:topics`	poi		ru_acf_bribetakers	`acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17`	2024-02-27
`Person:uniqueEntityId`	URQRSCGAXQF5	eng	us_sam_exclusions	`usgsa-s4mrn701b`	2024-12-03