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Mikhail Nikolaevich ROSSEEV

Sanctioned
Mykhailo Mykolaiovych Rossieiev
Type
person
Subtype
Country
Russia
Date of birth
1975-02-06
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8172
Asset freezeTravel ban
2025-06-26activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

Source ↗
United Kingdom
UKSL
RUS1632
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
37004
Asset freeze
2022-05-08activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Source
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

  • Mykhailo Mykolaiovych RossieievAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8172
    SHA-256
    c3a33271c6ecfaadc7dd24ee6ba8dd0944036eab3d26e1a2efc6158e5c6dc0d0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail Nikolaevich ROSSEEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8172
    SHA-256
    c3a33271c6ecfaadc7dd24ee6ba8dd0944036eab3d26e1a2efc6158e5c6dc0d0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rosseyev Mikhail NikolayevichAlias
    OFAC ↗
    Record provenance
    ID
    37004
    SHA-256
    ab3b14bcef180e037344ff83b94020057ddc962a30acfdeb190df7ec2dd5a14d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROSSEEV Mikhail NikolaevichPrimary name
    OFAC ↗
    Record provenance
    ID
    37004
    SHA-256
    ab3b14bcef180e037344ff83b94020057ddc962a30acfdeb190df7ec2dd5a14d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mikhail Nikolaevich RosseevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1632
    SHA-256
    34ba8a1169d3b6932dcd6bd7351cffa6aded7273ad75e18632a89bf28ac30be5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Михаил Николаевич РоссеевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1632
    SHA-256
    34ba8a1169d3b6932dcd6bd7351cffa6aded7273ad75e18632a89bf28ac30be5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8172AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8172
    SHA-256
    c3a33271c6ecfaadc7dd24ee6ba8dd0944036eab3d26e1a2efc6158e5c6dc0d0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 37004OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37004
    SHA-256
    7d52e38927aea7a7cc421ee136251243684752dcad572d309db0b9d3aeace390
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1632UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1632
    SHA-256
    34ba8a1169d3b6932dcd6bd7351cffa6aded7273ad75e18632a89bf28ac30be5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15576OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1632
    SHA-256
    34ba8a1169d3b6932dcd6bd7351cffa6aded7273ad75e18632a89bf28ac30be5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 06/02/1975Birth date
    Source not recordedOriginal record not linked
  • 1975-02-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8172
    SHA-256
    c3a33271c6ecfaadc7dd24ee6ba8dd0944036eab3d26e1a2efc6158e5c6dc0d0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37004
    SHA-256
    ab3b14bcef180e037344ff83b94020057ddc962a30acfdeb190df7ec2dd5a14d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1632
    SHA-256
    34ba8a1169d3b6932dcd6bd7351cffa6aded7273ad75e18632a89bf28ac30be5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1632
    SHA-256
    34ba8a1169d3b6932dcd6bd7351cffa6aded7273ad75e18632a89bf28ac30be5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)