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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OSIN, Pavel Mikhaylovich · Osin Pavel Mikhailovich · Osin Pavlo Mykhailovych · PAVEL MIKHAYLOVICH OSIN · Pavel Mikhailovich OSIN · | [sources] | |||
| Other name | Osin Pavel · PAVEL MIKHAILOVICH OSIN · Pavel Mikhailovich OSIN · Pavel Mikhailovich Osin · Осин Павел Михайлович · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | PAVEL MIKHAYLOVICH · Pavel · Pavel Mikhaylovich · ПАВЕЛ · Павел | [sources] | |||
| INN | 773129841560 | [sources] | |||
| Last name | OSIN · Osin · ОСИН · Осин | [sources] | |||
| Middle name | Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [sources] | |||
| Registration number | VGUUNF3PD2H1 | [sources] | |||
| Second name | Mikhailovich · Mikhaylovich | [sources] | |||
| Tax Number | 773129841560 | [sources] | |||
| Unique Entity ID | VGUUNF3PD2H1 | [sources] | |||
| Position | Director for Legal Support at Rostec. · Top Management of State Owned Companies · Руководители госкомпаний · директор із правового забезпечення державної корпорації «Ростех» | [sources] | |||
| Address | Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Director for Legal Support of State Corporation Rostec
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb · ofac-37852 · ca-sema-1-part-1-944-ru-pavel-mikhaylovich-osin · ru-inn-773129841560 · ua-nsdc-18334-osin-pavlo-mihajlovic · ua-nabc-person-16414-osin-pavel-mikhailovich · gb-hmt-15807 · gb-fcdo-rus1772 · usgsa-s4mrn70cm · ca-sema-1-944-ru-pavel-mikhaylovich-osin · acf-e480b45224601efa4dbdbd013711943c4e732856 · ua-nazk-person-16414For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OPK Oboronprom Sanctioned entity | Руководитель ликвидационной комиссии | |||
| ООО "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ОПК "ОБОРОНПРОМ" | Ликвидатор | |||