Research tool

Mikhail Eduardovich OSEEVSKY

Politician · Sanctioned entity
Mikhail Eduardovich OSEEVSKY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMichail Eduardovitj OSEJEVSKIJ · Mihail Eduardovič OSEEVSKI · Mikhail Eduardovich OSEEVSKY · Mikhail Eduardovich Oseevsky · Mikhail OSEEVSKY · 4 more...[sources]
Other nameMichail Edoeardovitsj Oseevskiy · Mikhail Eduardovich Oseevsky · Mikhail Eduardovich Oseyevsky · Mikhail Eduardovitsj Osejevskij · Mikhail Osejevskij · 8 more...[sources]
Birth date[sources]
Place of birthLeningrad, RSFSR, USSR · Saint Petersburg · St Petersburg (f.k.a. Leningrad) · St Petersburg, Russia · ex-Léningrad (aujourd'hui Saint-Pétersbourg), Fédération de Russie · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMikhail · Mikhail Eduardovich · Михаил[sources]
INN780601120366[sources]
KeywordsВійськово-промисловий комплекс · Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameOSEEVSKY · Oseevsky · ОСЕЕВСКИЙ[sources]
PatronymicEduardovich · Эдуардович[sources]
Second nameEduardovich[sources]
Wikidata IDQ2894431[sources]
PositionFederal and regional party leaders · Internet censors · 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 · 11 more...[sources]
EducationDoctor of Economics · Saint Petersburg State Polytechnical University[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

President of PJSC Rostelecom

Australian Sanctions Consolidated List non-official source,

Member of the board of the Russian Union of Industrialists and Entrepreneurs

Swiss SECO Sanctions/Embargoes non-official source,

Member of the board of trustees of St. Petersburg NNAlliance

Swiss SECO Sanctions/Embargoes non-official source,

Mikhail Eduardovich OSEEVSKY is the president of PJSC Rostelecom. PJSC Rostelecom is Russia’s largest provider of digital services and solutions, with presence in all market segments and covering millions of households, as well as governmental and private organisations. Rostelecom not only provides services for the Russian Government, but also generates an important source of revenue for it.

Swiss SECO Sanctions/Embargoes non-official source,

On 24 February 2022, in the aftermath of the initial stages of Russian aggression against Ukraine, Mikhail Eduardovich OSEEVSKY, along with other 36 businesspeople, met with President Vladimir Putin and other members of the Russian government to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the closest circle of Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. It also shows that he is one of the leading businesspersons involved in economic sectors providing a substantial source of revenue to the Government of Russia, which is responsible for annexation of Crimea and destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2)

Swiss SECO Sanctions/Embargoes non-official source,

Member of the board of directors of LLC Votron

Swiss SECO Sanctions/Embargoes non-official source,

Deputy Minister of Economic Development of the Russian Federation (from December 2011 to June 2012)

Swiss SECO Sanctions/Embargoes non-official source,

Independent member of the Board of Directors, PJSC MMK

Swiss SECO Sanctions/Embargoes non-official source,

Function: President of PJSC Rostelecom

Swiss SECO Sanctions/Embargoes non-official source,

Mikhaïl Eduardovich OSEEVSKY est le président de PJSC Rostelecom. PJSC Rostelecom est le premier fournisseur russe de services et de solutions numériques. Elle est présente dans tous les segments du marché et couvre des millions de ménages et d'organisations gouvernementales et privées. Rostelecom non seulement fournit des services au gouvernement russe, mais génère également d'importants revenus pour ce dernier. Le 24 février 2022, après les premières phases de l'agression russe contre l'Ukraine, Mikhaïl Eduardovich OSEEVSKY ainsi que 36 autres hommes d'affaires ont rencontré le président Vladimir Poutine et d'autres membres du gouvernement russe pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu'il a été invité à participer à cette réunion montre qu'il appartient au cercle le plus proche de Vladimir Poutine et qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu'il fait partie des hommes d'affaires influents ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French Freezing of Assets non-official source,

President and member of the board of directors of PJSC Rostelecom

New Zealand Russia Sanctions non-official source,

President of PJSC Rostelecom. This Internet provider provided communication services on the territory of Ukraine during the Russian occupation through a subsidiary, Miranda-Media, using stolen equipment from Ukrainian providers. Facilitated the installation of TSPU (DPI) on their networks and the implementation of the law on the Sovereign Runet, the purpose of which is to isolate the Russian segment of the Internet and simplify censorship

ACF List of bribetakers and warmongers non-official source,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. President of OJSC Rostelecom

ACF List of bribetakers and warmongers non-official source,

Vice-governor of Saint Petersburg

Wikidata non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7653.92[sources]
Listing date[sources]
Reason2022/396 (OJ L80)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7653.92[sources]
Listing date[sources]
Reason2022/396 (OJ L80)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0778[sources]
Listing date[sources]
ReasonMikhail Eduardovich Oseevsky, is or has been President of PJSC Rostelecom, Russia’s largest provider of digital services and solutions. OSEEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the information, communications and digital technologies sector – a sector of strategic significance to the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier842[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonMikhaïl Eduardovich OSEEVSKY est le président de PJSC Rostelecom. PJSC Rostelecom est le premier fournisseur russe de services et de solutions numériques. Elle est présente dans tous les segments du marché et couvre des millions de ménages et d'organisations gouvernementales et privées. Rostelecom non seulement fournit des services au gouvernement russe, mais génère également d'importants revenus pour ce dernier. Le 24 février 2022, après les premières phases de l'agression russe contre l'Ukraine, Mikhaïl Eduardovich OSEEVSKY ainsi que 36 autres hommes d'affaires ont rencontré le président Vladimir Poutine et d'autres membres du gouvernement russe pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu'il a été invité à participer à cette réunion montre qu'il appartient au cercle le plus proche de Vladimir Poutine et qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Cela montre également qu'il fait partie des hommes d'affaires influents ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets

Data sources

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

External databases

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

Wikidata

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


Source data IDs: gb-hmt-14729 · eu-fsf-eu-7653-92 · fr-ga-4445 · au-dfat-6899-mikhail-oseevsky · NK-ShczN3wm3JzeiB5aREDCaK · ch-seco-51328 · ca-sema-russia-1-821 · eu-tb-logical-136693 · acf-e744603d15761fc162a31847ca883e338e3d4e1f · ru-inn-780601120366 · ca-sema-1-842-ru-mikhail-eduardovich-oseevsky · acf-4a6eba5cad3e4e56f8030aa6973a1cc8d6fdd53b · ua-nabc-person-443-oseevsky-mikhail-eduardovich · nz-ru-ind-799

For experts: raw data explorer