Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Michail Edoeardovitsj Oseevskiy · Michail Eduardovitj OSEJEVSKIJ · Mihail Eduardovič OSEEVSKI · Mikhail Eduardovich OSEEVSKY · Mikhail Eduardovich Oseevskiy · 13 more... | [sources] | |||
Other name | Mikhail Eduardovich Oseevsky · Mikhail Eduardovich Oseyevsky · Oseevski Mikhail Eduardovich · Oseevski Mykhailo Eduardovych · Oseevskii Mihail Eduardovich · 15 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, RSFSR, USSR · Saint Petersburg · Saint Petersburg, RUSSIAN FEDERATION · Saint Petersburg, Russian Federation · St Petersburg (f.k.a. Leningrad), Russian Federation · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Mikhail · Mikhail Eduardovich · Mikhail Eduardovich · МИХАИЛ · Михаил | [sources] | |||
INN | 780601120366 | [sources] | |||
Keywords | Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | OSEEVSKY · Oseevskiy · Oseevsky · ОСЕЕВСКИЙ · Осеевский | [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 · 15 more... | [sources] | |||
Education | Doctor of Economics · Peter the Great Saint Petersburg State Polytechnical University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
All-Russian public organization "Russian Union of Industrialists and Entrepreneurs" | board member | - | - | |
Votron LLC | board member | - | - | |
Rostelecom | the president · ПРЕЗИДЕНТ | - | ||
Regional NGO ‘Skiing Sports Federation of St. Petersburg’ | the president |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Mikhaylovich Oseevskiy | son | - | - | |
OSEEVSKAYA / OSIPOVA Natalia Andreevna | wife | - | - | |
Dmitriy Mikhaylovich Oseevskiy | son | - | - | |
Kseniya Evgen'yevna Oseevskaya | daughter in law | - | - | |
Valeriya Valer'yevna Oseevskaya | daughter in law | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Project and Program Implementation Fund | co-founder | |||
Autonomous Nonprofit Organization ‘European Man and His Health’ | co-founder |