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Mikhail Nikolaevich Rosseev

Person of interest · Sanctioned entity

Mikhail Nikolaevich Rosseev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIKHAIL NIKOLAEVICH ROSSEEV · Mikhail Nikolaevich ROSSEEV · Mikhail Nikolaevich Rosseev · ROSSEEV, Mikhail Nikolaevich · Rosseyev Mikhail Nikolaevich · 2 more...				[sources]
Other name	MIKHAIL NIKOLAYEVICH ROSSEYEV · Mikhail Nikolayevich Rosseyev · Rosseev Mikhail · Rosseev Mikhail Nikolaevich · Михаил Николаевич Россеев · 2 more...				[sources]
Birth date	1975-02-06				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	MIKHAIL NIKOLAEVICH · Mikhail · Mikhail Nikolaevich				[sources]
Last name	ROSSEEV · Rosseev · Rosseyev				[sources]
Middle name	Nikolaevich · Nikolayevich				[sources]
Registration number	`UTZFY4J491Y6`				[sources]
Second name	Nikolaevich				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Member of PJSC Gazprom's collegial executive body

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

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

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

Data sources

ACF List of War Enablers7,941

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 List4,411

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions121,314

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

United States · GSA

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-15576 · ua-nazk-person-11967 · acf-4e1da9f6086771106d79de118e9d027b4cb839fc · ca-sema-russia-1-809 · acf-339270ed2d1eea17759cc7bc307cb63fa5fefc10 · ofac-37004 · gb-fcdo-rus1632 · ua-nabc-person-11967-rosseev-mikhail-nikolaevich · ua-nsdc-25344-rosseev-mihajlo-mikolajovic · usgsa-s4mrn7022 · ca-sema-1-809-ru-mikhail-nikolaevich-rosseev · ca-sema-bc6add5272252e7c43a1c4d30065c644ef21df25 · ca-sema-1-part-1-809-ru-mikhail-nikolaevich-rosseev

For experts: raw data explorer

Factsheet Descriptions Data sources

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