Mikhail Leonidovich SEREDA
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 08.05.2022 |
Names (1)
Last name/Name | SEREDA |
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First name/Name | Mikhail Leonidovich |
Full name/Name | Mikhail Leonidovich SEREDA |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
City | Moscow |
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Country | Russian Federation |
Full address | Moscow, Russia |
Birth data (2)
Birthdate |
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Place | Klintsi, Bryansk Oblast, Russia |
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Country | Russian Federation |
Identification documents (2)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Tax ID No.: 780602487039 |
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Country | Russian Federation |
Historical data
No records
Updated: 08.05.2025. 21:16
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