Entity record

Mikhail Nikolayevich ROSSEYEVPerson

Source-verifiedReflects UK Sanctions List (UKSL)observed 2026-07-01not an issuing authority

Mikhail Nikolayevich ROSSEYEV appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Mikhail Nikolayevich ROSSEYEV
Михаил Николаевич Россеев (Cyrl)

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by UK HM Treasury (OFSI) under program Russia since 2022-09-26. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-09-26. Other entities under Trust services
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2022-09-26. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1975-02-06
Nationality: Russia
Position: Member of the Board of Directors of Gazprombank JSC

Identifiers

Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male
OFSI Group ID: 15576
UK Sanctions List Unique ID: RUS1632

Addresses

Moscow, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed 2026-07-01.

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. 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

Mikhail Nikolayevich ROSSEYEV. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mikhail-nikolayevich-rosseyev-nkf155695a/

Machine-readable export (FTM + lineage): /people/mikhail-nikolayevich-rosseyev-nkf155695a/entity.json