Deputy Chairman of the Board of Directors Gazprombank JSC
Full name/Name
Михаил Леонидович Середа
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Klintsy
Country
Russian Federation
Identification documents (2)
Type
Individual National ID Number: 780602487039
Type
Individual NI Details: Russian Tax ID
Notes (1)
Mikhail Leonidovich Sereda is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
