Mikhail Nikolaevich Rosseev


Mikhail Nikolaevich Rosseev

Year of birth




UK - Sanctions List




Mikhail Nikolaevich Rosseev

Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS1632. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Nikolaevich Rosseev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. (Gender):Male

Copyright © Autohost Inc 2024.

Docs | Tenant Evictions | Threat Intel | Terms | Website