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Mikhail Eduardovich OSEEVSKY

Person of interest · Political · 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 Edoeardovitsj Oseevskiy · Michail Eduardovitj OSEJEVSKIJ · Mihail Eduardovič OSEEVSKI · Mikhail Eduardovich OSEEVSKY · Mikhail Eduardovich Oseevskiy · 13 more...[sources]
Other nameMikhail Eduardovich Oseevsky · Mikhail Eduardovich Oseyevsky · Oseevski Mikhail Eduardovich · Oseevski Mykhailo Eduardovych · Oseevskii Mihail Eduardovich · 15 more...[sources]
Birth date[sources]
Place of birthLeningrad, RSFSR, USSR · Saint Petersburg · Saint Petersburg, RUSSIAN FEDERATION · Saint Petersburg, Russian Federation · St Petersburg (f.k.a. Leningrad), Russian Federation · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameMikhail · Mikhail Eduardovich · Mikhail Eduardovich · МИХАИЛ · Михаил[sources]
INN780601120366[sources]
KeywordsКерівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameOSEEVSKY · Oseevskiy · Oseevsky · ОСЕЕВСКИЙ · Осеевский[sources]
PatronymicEduardovich · ЭДУАРДОВИЧ · Эдуардович[sources]
Second nameEduardovich[sources]
Wikidata IDQ2894431[sources]
PositionMembre 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 · 15 more...[sources]
EducationDoctor of Economics · Peter the Great Saint Petersburg State Polytechnical University[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

President of PJSC Rostelecom

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

Member of the board of trustees of St. Petersburg NNAlliance

Swiss SECO Sanctions/Embargoes,

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,

Function: President of PJSC Rostelecom

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

Member of the board of directors of LLC Votron

Swiss SECO Sanctions/Embargoes,

Independent member of the Board of Directors, PJSC MMK

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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,

President and member of the board of directors of PJSC Rostelecom

New Zealand Russia Sanctions,

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.

ACF List of bribetakers and warmongers 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,

President of OJSC Rostelecom Member of the Supervisory Board of PJSC VTB Bank

ACF List of bribetakers and warmongers non-official source,

Vice-governor of Saint Petersburg

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,057

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,659

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

EU Consolidated Travel Bans3,894

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

ACF List of bribetakers and warmongers7,939

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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)

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Wikidata224,897

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: gb-hmt-14729 · ua-nazk-person-443 · acf-e744603d15761fc162a31847ca883e338e3d4e1f · ua-nsdc-17336-oseevskij-mihajlo-eduardovic · ru-inn-780601120366 · ch-seco-51328 · nz-ru-ind-788-mikhail-oseevsky · eu-tb-logical-136693 · ua-nabc-person-443-oseevsky-mikhail-eduardovich · fr-ga-4445 · au-dfat-6899-mikhail-oseevsky · nz-ru-ind-799 · eu-fsf-eu-7653-92 · acf-19e13d0afda1a2a00d3d5a69dd709b05778d8cb5 · acf-4a6eba5cad3e4e56f8030aa6973a1cc8d6fdd53b · ca-sema-1-842-ru-mikhail-eduardovich-oseevsky · ca-sema-russia-1-821 · NK-ShczN3wm3JzeiB5aREDCaK

For experts: raw data explorer