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.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15575
What alternative names has Mikhail Leonidovich Sereda used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mikhail Leonidovich Sereda
Primary Name
Михаил Леонидович Середа (Russian / Cyrillic)
Where is Mikhail Leonidovich Sereda located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Moscow
Russia
What are the personal details of Mikhail Leonidovich Sereda?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
May 09, 1970
Klintsy
Russia
Russian Tax Number 780602487039
Deputy Chairman of the Board of Directors Gazprombank JSC
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.