Mikhail Nikolaevich Rosseev
Sanctioned entityBorn 6 Feb 1975 (51 years old),Russia. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors for Gazprombank
Member of PJSC Gazprom's collegial executive body
(also Mikhail Nikolaevich ROSSEEV)
(also Mikhail Nikolayevich ROSSEYEV)
Sanctions and listings7
- Listed
- 31 Oct 2024
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Programme AU-RUSSIALast updated 26 Jun 2025dfat.gov.audfat.gov.au
- Listed
- 8 May 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 37004treasury.govofac.treasury.gov
- Listed
- 27 May 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following individuals are close associates of the Russian regime, including senior officials of Russian financial institutions and their family members, who were sanctioned for their complicity in Russia’s unjustifiable invasion of Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 26 Sep 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
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. The trust services sanctions were imposed on 21/03/2023.
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. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 15576Reference RUS1632Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 27 May 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 809international.gc.cainternational.gc.ca
- Listed
- 29 Nov 2022
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held3
Period not retained
Top Management of State Owned Companies
Period not retained
Руководители госкомпаний
Period not retained
Member of the Board of Directors of Gazprombank JSC
Other names9
Also known as9
Addresses2
Moscow, Russia
Moscow
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