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Mikhail Leonidovich Sereda

Person of interest · Sanctioned entity
TypePerson[sources]
NameMIKHAIL LEONIDOVICH SEREDA · Mikhail Leonidivich SEREDA · Mikhail Leonidovich SEREDA · Mikhail Leonidovich Sereda · SEREDA, Mikhail Leonidovich · 4 more...[sources]
Other nameSereda Mikhail · Михаил Леонидович Середа · Середа Михаил Леонидович · Середа Михайло Леонідович[sources]
Birth date · [sources]
Place of birthKlintsi, Bryansk Oblast, Russia · Klintsy · Klintsy Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMIKHAIL LEONIDOVICH · Mikhail · Mikhail Leonidovich · МИХАИЛ[sources]
INN780602487039[sources]
Last nameSEREDA · Sereda · СЕРЕДА[sources]
Middle nameLeonidivich · Leonidovich[sources]
PatronymicЛЕОНИДОВИЧ[sources]
Registration numberURQRSCGAXQF5[sources]
Second nameLeonidovich[sources]
Tax Number780602487039[sources]
Unique Entity IDURQRSCGAXQF5[sources]
PositionDeputy Chairman of the Board of Directors Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

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,

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,

Relationships

Data sources

ACF List of War Enablers7,950

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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)171,404

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

For experts: raw data explorer