Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Michail Edoeardovitsj Oseevskiy · Michail Eduardovitj OSEJEVSKIJ · Mihail Eduardovič OSEEVSKI · Mikhail Eduardovich OSEEVSKY · Mikhail OSEEVSKY · | [sources] | |||
Other name | Mikhail Eduardovich Oseevsky · Mikhail Eduardovich Oseyevsky · Mikhail Eduardovitsj Osejevskij · Oseevsky Mikhail · Михаил Эдуардович Осеевский · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saint Petersburg · Saint Petersburg, RUSSIAN FEDERATION · St Petersburg · St Petersburg Russia · St Petersburg (f.k.a. Leningrad), Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Mikhail · Mikhail Eduardovich · Mikhail Eduardovich · МИХАИЛ · Михаил | [sources] | |||
INN | 780601120366 | [sources] | |||
Last name | OSEEVSKY · Oseevsky · ОСЕЕВСКИЙ | [sources] | |||
Middle name | Eduardovich | [sources] | |||
Patronymic | Eduardovich · ЭДУАРДОВИЧ · Эдуардович | [sources] | |||
Second name | Eduardovich | [sources] | |||
Wikidata ID | Q2894431 | [sources] | |||
Position | Membre du conseil d'administration de LLC Votron · Membre du conseil d'administration de l'Union russe des industriels et entrepreneurs · Membre du conseil de direction de St. Petersburg NNAlliance · Membre du conseil de surveillance d'ANO Digital Economy, LLC T2 RTK Holding (Tele2) · Membre indépendant du conseil d'administration, PJSC MMK · | [sources] | |||
Education | Doctor of Economics · Peter the Great Saint Petersburg State Polytechnical University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-780601120366
· gb-fcdo-rus0778
· gb-hmt-14729
· au-dfat-6899-mikhail-oseevsky
· ua-nsdc-17336-oseevskij-mihajlo-eduardovic
· ua-nazk-person-443
· NK-ShczN3wm3JzeiB5aREDCaK
· eu-fsf-eu-7653-92
· ca-sema-447743cf9d978e4b06e232092b6ad88ea08252ad
· mc-freezes-70a7b822c1ba7f5276e27d30b8b405fa1143855e
· ua-nabc-person-443-oseevsky-mikhail-eduardovich
· acf-4a6eba5cad3e4e56f8030aa6973a1cc8d6fdd53b
· fr-ga-4445
· nz-ru-ind-788-mikhail-oseevsky
· ch-seco-51328
· nz-ru-ind-799
· acf-e744603d15761fc162a31847ca883e338e3d4e1f
· eu-tb-logical-136693
· ca-sema-1-842-ru-mikhail-eduardovich-oseevsky
· ca-sema-russia-1-821
· acf-19e13d0afda1a2a00d3d5a69dd709b05778d8cb5
· ca-sema-1-part-1-842-ru-mikhail-eduardovich-oseevsky
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
PUBLIC JOINT STOCK COMPANY ROSTELECOM Sanctioned entity | ПРЕЗИДЕНТ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of the Russian Federation | - | - | |
Member of United Russia | - | - |