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Pavel Mikhaylovich Osin

Person of interest · Sanctioned entity

Pavel Mikhaylovich Osin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OSIN, Pavel Mikhaylovich · Osin Pavel Mikhailovich · Osin Pavlo Mykhailovych · PAVEL MIKHAYLOVICH OSIN · Pavel Mikhailovich OSIN · 5 more...				[sources]
Other name	Osin Pavel · PAVEL MIKHAILOVICH OSIN · Pavel Mikhailovich OSIN · Pavel Mikhailovich Osin · Осин Павел Михайлович · 2 more...				[sources]
Birth date	1978-05-14				[sources]
Place of birth	Moscow, Russia · Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	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]
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	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Director for Legal Support of State Corporation Rostec

— ACF List of War Enablers non-official source, 2023-05-26

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ОПК "ОБОРОНПРОМ"	Ликвидатор	2016-03-18	2016-10-18
OPK Oboronprom	Руководитель ликвидационной комиссии	2017-06-16	2018-03-27

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,770

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

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,940

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

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-1-944-ru-pavel-mikhaylovich-osin · ua-nabc-person-16414-osin-pavel-mikhailovich · gb-fcdo-rus1772 · ca-sema-1-944-ru-pavel-mikhaylovich-osin · gb-hmt-15807 · ofac-37852 · acf-e480b45224601efa4dbdbd013711943c4e732856 · ua-nsdc-18334-osin-pavlo-mihajlovic · ua-nazk-person-16414 · ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb · usgsa-s4mrn70cm · ru-inn-773129841560

For experts: raw data explorer

Factsheet Descriptions Data sources

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