Entity record
Aleksandr Khoseluisovich MIRA SERDAPerson
Aleksandr Khoseluisovich MIRA SERDA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- Aleksandr Edvardovich NTIFO-SIAO
- Alexander Joseluisovich MIRA SERDA
- Alexander NTIFO SIAW
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: GARANTEX EUROPE OU) (official source)
Key properties
- Date of birth
- Place of birth
- Saint Petersburg, Russia
- Nationality
- Russia
Identifiers
- National ID No.
- 4005295732 · Russia
- Tax ID No.
- 781017931306 · Russia
- Gender
- Male
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksandr Khoseluisovich MIRA SERDA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-khoseluisovich-mira-serda-nkc21342c4/
Machine-readable export (FTM + lineage): /people/aleksandr-khoseluisovich-mira-serda-nkc21342c4/entity.json