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] | |||
ID Number | 780602487039 | [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 |
Deputy Chair of the Board of Directors of Gazprombank JSC
Member of the Board of Directors of PJSC Gazprom Deputy Chairman of the Board of Directors of JSC Gazprombank
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
acf-7068e7d7734871d2cfaed8f28453785c94047209
· ca-sema-1-part-1-1035-ru-mikhail-leonidovich-sereda
· ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa
· ua-nabc-person-1421-sereda-mikhail-leonidovich
· nz-ru-ind-1236-mikhail-sereda
· gb-fcdo-rus1631
· usgsa-s4mrn701b
· ofac-36917
· acf-039b512d2badbd8a45377888198f7d0437823fa5
· ru-inn-780602487039
· ua-nsdc-25324-sereda-mihajlo-leonidovic
· ua-nazk-person-1421
· gb-hmt-15575
· ca-sema-1-1035-ru-mikhail-leonidovich-sereda
· acf-a3f2c73ad125ab5d79c25d48722f1b1410dcce9a
· acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17
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 | - |