Is Mikhail Leonidovich Sereda sanctioned?

Yes, Mikhail Leonidovich Sereda appears on 6 sanctions lists: us_trade_csl, ua_nsdc_sanctions, nz_russia_sanctions, gb_fcdo_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn.

What sanctions lists is Mikhail Leonidovich Sereda on?

us_trade_csl, ua_nsdc_sanctions, nz_russia_sanctions, gb_fcdo_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn

When was Mikhail Leonidovich Sereda first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussia

Mikhail Leonidovich Sereda

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Mikhail Leonidovich Sereda
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-HxYiujB7VGDzaNn9ARxRVm
Date of Birth: Jun 9, 1970
Place of Birth: Klintsi, Bryansk Oblast, Russia
Gender: male
Position: Deputy Chairman of the Board of Directors Gazprombank JSC
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Mikhail Leonidovich Sereda appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

us_trade_csl
ua_nsdc_sanctions
nz_russia_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Moscow, Russia; Moscow

Aliases (8)

Also Known As
Mikhail Leonidovich SEREDA
Mikhail Leonidivich SEREDA
Середа Михаил Леонидович
SEREDA, Mikhail Leonidovich
Sereda Mikhail
Середа Михайло Леонідович
Михаил Леонидович Середа
Sereda Mykhailo Leonidovych

Identification Numbers

Type	Number
ID Number	780602487039

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.