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Mikhail Leonidovich Sereda

Person of interest · Sanctioned entity

Mikhail Leonidovich Sereda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAIL LEONIDOVICH SEREDA · Mikhail Leonidivich SEREDA · Mikhail Leonidovich SEREDA · Mikhail Leonidovich Sereda · SEREDA, Mikhail Leonidovich · 4 more...				[sources]
Other name	Sereda Mikhail · Михаил Леонидович Середа · Середа Михаил Леонидович · Середа Михайло Леонідович				[sources]
Birth date	1970-05-09 · 1970-06-09				[sources]
Place of birth	Klintsi, Bryansk Oblast, Russia · Klintsy · Klintsy Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MIKHAIL LEONIDOVICH · Mikhail · Mikhail Leonidovich · МИХАИЛ				[sources]
INN	`780602487039`				[sources]
Last name	SEREDA · Sereda · СЕРЕДА				[sources]
Middle name	Leonidivich · Leonidovich				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Registration number	`URQRSCGAXQF5`				[sources]
Second name	Leonidovich				[sources]
Tax Number	`780602487039`				[sources]
Position	Deputy Chairman of the Board of Directors Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-11-03

Member of the Board of Directors of PJSC Gazprom Deputy Chairman of the Board of Directors of JSC Gazprombank

— ACF List of War Enablers non-official source, 2023-05-09

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРЕЙДИНГ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-06	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-hmt-15575 · ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa · ca-sema-1-1035-ru-mikhail-leonidovich-sereda · acf-039b512d2badbd8a45377888198f7d0437823fa5 · ua-nazk-person-1421 · usgsa-s4mrn701b · ru-inn-780602487039 · acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17 · acf-a3f2c73ad125ab5d79c25d48722f1b1410dcce9a · ca-sema-1-part-1-1035-ru-mikhail-leonidovich-sereda · gb-fcdo-rus1631 · nz-ru-ind-1236-mikhail-sereda · acf-7068e7d7734871d2cfaed8f28453785c94047209 · ofac-36917 · ua-nabc-person-1421-sereda-mikhail-leonidovich · ua-nsdc-25324-sereda-mihajlo-leonidovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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