Mikhail Leonidovich Sereda - Sanctions record
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28.10.2025 22:04:06
Mikhail Leonidovich Sereda - Sanctions record

Mikhail Leonidovich Sereda

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 26.09.2022

Names (2)

Full name/Name Михаил Леонидович Середа
Type Non-Latin script
Remark Language: Russian
Last name/Name Sereda
First name/Name Mikhail
Second name/Name Leonidovich
Full name/Name Mikhail Leonidovich Sereda
Type Primary name
Description Deputy Chairman of the Board of Directors Gazprombank JSC

Addresses (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Klintsy
Country Russian Federation

Identification documents (2)

Type Individual NI Details: Russian Tax ID
Type Individual National ID Number: 780602487039

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: 28.10.2025. 21:15
Sanctions list data updated: 19.09.2025. 17:15
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