The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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 组 ID
15575
Mikhail Leonidovich Sereda 使用过哪些其他名称？
姓 名
头衔
姓名类型
非拉丁字母姓名
别名强度
Mikhail Leonidovich Sereda
Primary Name
Михаил Леонидович Середа (Russian / Cyrillic)
Mikhail Leonidovich Sereda 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Moscow
Russia
Mikhail Leonidovich Sereda 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1970年5月09日
Klintsy
Russia
Russian Tax Number 780602487039
Deputy Chairman of the Board of Directors Gazprombank JSC