Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OSIN, Pavel Mikhaylovich · Osin Pavel · Osin Pavel Mikhailovich · Pavel Mikhailovich OSIN · Pavel Mikhaylovich Osin · | [sources] | |||
| Other name | Osin Pavlo Mykhailovych · PAVEL MIKHAYLOVICH OSIN · Pavel Mikhailovich Osin · Осин Павел Михайлович · Павел Михайлович Осин | [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 MIKHAILOVICH · PAVEL MIKHAYLOVICH · Pavel · Pavel Mikhaylovich · Павел | [sources] | |||
| INN | 773129841560 | [sources] | |||
| Last name | Osin · Осин | [sources] | |||
| Middle name | Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [sources] | |||
| Second name | Mikhailovich · Mikhaylovich | [sources] | |||
| Tax Number | 773129841560 | [sources] | |||
| Unique Entity ID | RGGNNDNM9KX4 · 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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Director for Legal Support of State Corporation Rostec
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
acf-e480b45224601efa4dbdbd013711943c4e732856 · gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4 · ca-sema-1-944-ru-pavel-mikhaylovich-osin · gb-hmt-15807 · usgsa-s4mrn70cm · ofac-37852 · gb-fcdo-rus1772 · ru-inn-773129841560 · ua-nsdc-18334-osin-pavlo-mihajlovic · ca-sema-1-part-1-944-ru-pavel-mikhaylovich-osin · ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb · usgsa-s4mrtyfdjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OPK Oboronprom Export controlled · Sanctioned entity | Руководитель ликвидационной комиссии | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ОПК "ОБОРОНПРОМ" | Ликвидатор | - | ||