Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIKHAIL LEONIDOVICH SEREDA · Mikhail Leonidivich SEREDA · Mikhail Leonidovich SEREDA · Mikhail Leonidovich Sereda · SEREDA, Mikhail Leonidovich · | [sources] | |||
Other name | Sereda Mikhail · Михаил Леонидович Середа · Середа Михаил Леонидович · Середа Михайло Леонідович | [sources] | |||
Birth date | · | [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] | |||
Unique Entity ID | URQRSCGAXQF5 | [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 | Last processed | First seen |
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "ГАЗПРОМ ТРЕЙДИНГ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |