Mikhail Leonidovich SEREDA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	08.05.2022

Names (1)

Last name/Name	SEREDA
First name/Name	Mikhail Leonidovich
Full name/Name	Mikhail Leonidovich SEREDA
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Place	Klintsi, Bryansk Oblast, Russia
Country	Russian Federation

Birthdate	1970-05-09

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 780602487039
Country	Russian Federation

Historical data

No records

Updated: 27.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.