Mikhail Nikolayevich Rosseyev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mikhail Nikolayevich Rosseyev

Gender: label.gender.m

Birth: 1975-02-06, 1975

Nationality: RUS

Person type: label.person_type.P

Name original: Михаил Николаевич Россеев

Other names: Mikhail Nikolaevich Rosseev, Mikhail Nikolayevich Rosseyev

Aliases: михаил николаевич россеев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1632 (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, involv
-	(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 Nikola
-	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 Governmen

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Frequently Asked Questions

1. Does Mikhail Nikolayevich Rosseyev have any sanctions?

Yes, Mikhail Nikolayevich Rosseyev is sanctioned by:

2. Can I receive AML sanctions alerts on Mikhail Nikolayevich Rosseyev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mikhail Nikolayevich Rosseyev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.