Statements: Mikhail Leonidovich Sereda

Canonical ID: NK-HxYiujB7VGDzaNn9ARxRVm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1631
Person:notesInvolved 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_bribetakersacf-ff511231c88c3621f469d326cc51f1f2d8eaaa17
Person:notesMember of the Board of Directors of PJSC Gazprom Deputy Chairman of the Board of Directors of JSC Gazprombankru_acf_bribetakersacf-ff511231c88c3621f469d326cc51f1f2d8eaaa17
Person:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1236-mikhail-sereda
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