{"id":"391e8723-4e11-4a55-9e55-e42c9092f13c","canonicalName":"Mikhail Leonidovich Sereda","primaryCountryId":"RU","dateOfBirth":"09/05/1970","placeOfBirth":"Klintsy, Russia","nationality":null,"position":"Deputy Chairman of the Board of Directors Gazprombank JSC","createdAt":"2026-08-07T19:36:37.492Z","updatedAt":"2026-08-07T19:36:37.492Z","aliases":[{"id":"74bbfcaf-1c22-45b7-94fc-cf256e9786c8","personId":"391e8723-4e11-4a55-9e55-e42c9092f13c","name":"Mikhail Leonidovich Sereda","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:37.494Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a019d08f-d0cd-4383-bee6-da07bda97dfe","personId":"391e8723-4e11-4a55-9e55-e42c9092f13c","name":"Mikhail Leonidovich SEREDA","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T10:58:34.259Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"6cad9abb-82b1-4bce-b20f-af6be00a41ee","personId":"391e8723-4e11-4a55-9e55-e42c9092f13c","name":"Михаил Леонидович Середа","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T10:58:34.260Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"identifiers":[{"id":"652f8651-8486-490a-a36d-139608ea3c55","personId":"391e8723-4e11-4a55-9e55-e42c9092f13c","type":"national_id","value":"780602487039","countryId":"GB","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:37.500Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b77732f0-f19b-4163-b328-024823fa9f36","personId":"391e8723-4e11-4a55-9e55-e42c9092f13c","type":"national_id","value":"780602487039","countryId":"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:31.646Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"0b2fa15e-fd5a-48df-8613-cca3120b9bbf","personId":"391e8723-4e11-4a55-9e55-e42c9092f13c","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:28.281Z","lastSeenAt":"2026-10-19T06:01:41.219Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"f1e93fd0-0e71-44aa-a528-a325b1ae5522","personId":"391e8723-4e11-4a55-9e55-e42c9092f13c","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:37.502Z","lastSeenAt":"2026-10-19T05:01:54.667Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"russia-1, Part 1-1035-mikhail-leonidovich-sereda","fetchedAt":"2026-10-19T06:01:41.219Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"15575","fetchedAt":"2026-10-19T05:01:54.667Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15575","fetchedAt":"2026-10-08T15:05:49.552Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}