KnowSanctions
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Mikhail Leonidovich Sereda

Sanctioned
SEREDA Mikhail Leonidovich
Type
person
Subtype
Country
Russia
Date of birth
1970-05-09
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1035
Other measure
2022-09-29activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1035.

Source ↗
United Kingdom
UKSL
RUS1631
Asset freezeDirector disqualificationServices banTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
36917
Asset freeze
2022-05-08activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mikhail Leonidovich SEREDAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1035
    SHA-256
    8d9afd6839182090554b015189f364b6b8748c4dde44f46c4e8f7bbac9b1cc81
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Михаил Леонидович СередаOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1035
    SHA-256
    8d9afd6839182090554b015189f364b6b8748c4dde44f46c4e8f7bbac9b1cc81
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SEREDA Mikhail LeonidovichPrimary name
    OFAC ↗
    Record provenance
    ID
    36917
    SHA-256
    f577424aaec952c1a9750a8f62bf9ffc3c9989db8b37b4c103a400f39893217a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Михаил Леонидович СередаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1631
    SHA-256
    8a9c1088024c4b9d8c32bb6550be6dcb183b46fe9aafa9c06e157cc92fa7bf06
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail Leonidovich SeredaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1631
    SHA-256
    8a9c1088024c4b9d8c32bb6550be6dcb183b46fe9aafa9c06e157cc92fa7bf06
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 36917OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36917
    SHA-256
    32a25e34147f6756a85ff672f281331ed68685ce687f58e6e78750aea36d2b00
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 780602487039TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36917
    SHA-256
    32a25e34147f6756a85ff672f281331ed68685ce687f58e6e78750aea36d2b00
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15575OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1631
    SHA-256
    8a9c1088024c4b9d8c32bb6550be6dcb183b46fe9aafa9c06e157cc92fa7bf06
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1631UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1631
    SHA-256
    8a9c1088024c4b9d8c32bb6550be6dcb183b46fe9aafa9c06e157cc92fa7bf06
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 780602487039NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1631
    SHA-256
    8a9c1088024c4b9d8c32bb6550be6dcb183b46fe9aafa9c06e157cc92fa7bf06
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-05-09Birth date
    Source not recordedOriginal record not linked
  • 09/05/1970Birth date
    Source not recordedOriginal record not linked

Places

  • Klintsy RussiaBirthplace
    Source not recordedOriginal record not linked
  • Klintsi, Bryansk Oblast, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    36917
    SHA-256
    f577424aaec952c1a9750a8f62bf9ffc3c9989db8b37b4c103a400f39893217a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1631
    SHA-256
    8a9c1088024c4b9d8c32bb6550be6dcb183b46fe9aafa9c06e157cc92fa7bf06
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1631
    SHA-256
    8a9c1088024c4b9d8c32bb6550be6dcb183b46fe9aafa9c06e157cc92fa7bf06
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)