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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIKHAIL NIKOLAEVICH ROSSEEV · MIKHAIL NIKOLAYEVICH ROSSEYEV · Mikhail Nikolaevich ROSSEEV · Mikhail Nikolaevich Rosseev · ROSSEEV, Mikhail Nikolaevich · | [sources] | |||
| Other name | MIKHAIL NIKOLAEVICH ROSSEEV · MIKHAIL NIKOLAYEVICH ROSSEYEV · Mikhail Nikolayevich Rosseyev · Rosseev Mikhail · Rosseev Mikhail Nikolaevich · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL NIKOLAEVICH · MIKHAIL NIKOLAYEVICH · Mikhail · Mikhail Nikolaevich | [sources] | |||
| Last name | ROSSEEV · ROSSEYEV · Rosseev · Rosseyev | [sources] | |||
| Middle name | Nikolaevich · Nikolayevich | [sources] | |||
| Registration number | QKZBNLNVBYN7 · UTZFY4J491Y6 | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Unique Entity ID | QKZBNLNVBYN7 · UTZFY4J491Y6 | [sources] | |||
| Position | Member of the Board of Directors of 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 | Last processed | First seen | |||
Member of PJSC Gazprom's collegial executive body
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-37004 · ca-sema-russia-1-809 · gb-hmt-15576 · ua-nazk-person-11967 · ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 · ua-nsdc-25344-rosseev-mihajlo-mikolajovic · ua-nabc-person-11967-rosseev-mikhail-nikolaevich · usgsa-s4mrtydyy · ca-sema-1-part-1-809-ru-mikhail-nikolaevich-rosseev · gb-fcdo-rus1632 · acf-339270ed2d1eea17759cc7bc307cb63fa5fefc10 · usgsa-s4mrn7022 · ca-sema-1-809-ru-mikhail-nikolaevich-rosseev · acf-4e1da9f6086771106d79de118e9d027b4cb839fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |
| Moscow | Russia | |