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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 Mikhailovich · OSIN, Pavel Mikhaylovich · Osin Pavel Mikhailovich · Osin Pavlo Mykhailovych · Pavel Mikhailovich OSIN · 7 more...				[sources]
Other name	Osin Pavel · Pavel Mikhailovich OSIN · Pavel Mikhailovich Osin · Осин Павел Михайлович · Осін Павло Михайлович · 1 more...				[sources]
Birth date	1978-05-14				[sources]
Place of birth	Moscow, Moscow region, Russian Federation · Moscow, Russia · Russia · г. Москва, Московская обл., РФ · м. Москва, Московська обл., РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Pavel · Pavel Mikhaylovich · ПАВЕЛ · Павел				[sources]
INN	`773129841560`				[sources]
Keywords	Керівництво ТОП-компаній рф				[sources]
Last name	OSIN · Osin · ОСИН · Осин				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Second name	Mikhailovich · Mikhaylovich				[sources]
Tax Number	`773129841560`				[sources]
Position	Director for Legal Support at Rostec. · Member of the Board of Directors of Joint Stock Company "National Center for Helicopter Building Named after M.L. Mil and N.I. Kamov", Member of the Board of Directors of JSC United Instrument-Making Corporation, Director for legal support of the State Corporation "Rostekh" · Top Management of State Owned Companies · Руководители госкомпаний · Член ради директорів АТ "НАЦІОНАЛЬНИЙ ЦЕНТР ВЕРТОЛІТОБУДУВАННЯ ім. М.Л. МИЛЯ ТА Н.І. КАМОВА", член Ради директорів АТ «ОПК», директор із правового забезпечення Державної корпорації «Ростех» · 2 more...				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-08				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Director for Legal Support of State Corporation Rostec

— ACF List of bribetakers and warmongers non-official source, 2023-05-26

Relationships

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

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

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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