Statements: Pavel Mikhailovich OSIN

Canonical ID: NK-Fvr3XJJ3pgfzkHTDwncLbk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Російська Федерація, м. Москва	ukr	ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2024-03-06
`Person:alias`	Павел Михайлович Осин	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:alias`	Pavel Mikhailovich OSIN	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:alias`	Осин Павел Михайлович	rus	ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:alias`	Павел Михайлович Осин	rus	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2026-01-08
`Person:alias`	Osin Pavlo Mykhailovych		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2025-05-28
`Person:alias`	Pavel Mikhailovich Osin	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:alias`	Павел Михайлович Осин		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2024-08-06
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15807`	2024-06-27
`Person:birthDate`	1978-05-14		us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:birthDate`	1978-05-14		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2023-04-20
`Person:birthDate`	1978-05-14		ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:birthDate`	1978-05-14		gb_fcdo_sanctions	`gb-fcdo-rus1772`	2026-01-08
`Person:birthDate`	1978-05-14		gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`Person:birthDate`	1978-05-14		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2024-08-12
`Person:birthDate`	1978-05-14		gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2026-01-08
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:createdAt`	2023-02-24		gb_hmt_sanctions	`gb-hmt-15807`	2024-10-14
`Person:fatherName`	МИХАЙЛОВИЧ		ext_ru_egrul	`ru-inn-773129841560`	2025-12-30
`Person:firstName`	Pavel	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:firstName`	Павел	rus	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:firstName`	PAVEL MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:firstName`	PAVEL MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:firstName`	Pavel Mikhaylovich		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2025-07-28
`Person:firstName`	Pavel	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`Person:firstName`	ПАВЕЛ		ext_ru_egrul	`ru-inn-773129841560`	2025-12-30
`Person:firstName`	Pavel	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:gender`	male		us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1772`	2026-01-08
`Person:id`	39975513ea9fb3eea7f9844ffe8aba2b134bc67e		ext_ru_egrul	`ru-inn-773129841560`	2026-01-09
`Person:id`	3e167cd165f4f7b380c1c9bac5e76c38c7f5d230		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2025-07-28
`Person:id`	aa8534909bb7222afcef6feb444f6018b60f8f4e		us_trade_csl	`ofac-37852`	2026-01-06
`Person:id`	e9694cf95ae1a8f75d6889400c9884ea8257a751		gb_fcdo_sanctions	`gb-fcdo-rus1772`	2026-01-09
`Person:id`	7278948fa52a628edefd7bbbe8b7729d2929d5ab		gb_fcdo_sanctions	`gb-fcdo-rus1772`	2026-01-09
`Person:id`	1f597f7ca594f9f38634ba0169691feb6a7597cb		us_sam_exclusions	`usgsa-s4mrtyfdj`	2026-01-06
`Person:id`	7859b38f00ceb07dcda450b98d37456c6f398f7a		ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2026-01-06
`Person:id`	d8a8a7c4acf072d05103ad3c735921acaa7853f8		us_ofac_sdn	`ofac-37852`	2026-01-06
`Person:id`	28409a47cb862ab362b2f5271d56bd1da0c11de0		gb_hmt_sanctions	`gb-hmt-15807`	2025-12-08
`Person:id`	9743e67ac30309a3f9afef5eafb3ac9e92fb3533		us_sam_exclusions	`usgsa-s4mrn70cm`	2026-01-06
`Person:id`	d5e6d80fabd6134a174f2ab43865229ad42faf65		gb_hmt_sanctions	`gb-hmt-15807`	2025-12-08
`Person:id`	533c4842bfddc77f82e707675f21da6b6380a81f		gb_fcdo_sanctions	`gb-fcdo-rus1772`	2026-01-07
`Person:id`	b809e05a96773510038761c7ce44dc02423c13dc		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2026-01-06
`Person:id`	e897e2b1cfcddb835ac2406fb12eae58f3ffde39		gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2026-01-06
`Person:innCode`	773129841560		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2023-04-20
`Person:innCode`	773129841560		ext_ru_egrul	`ru-inn-773129841560`	2025-12-30
`Person:lastName`	Осин	rus	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:lastName`	Osin	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:lastName`	OSIN	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:lastName`	OSIN	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`Person:lastName`	OSIN	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:lastName`	OSIN		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2024-08-06
`Person:lastName`	OSIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:lastName`	OSIN	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:lastName`	ОСИН		ext_ru_egrul	`ru-inn-773129841560`	2025-12-30
`Person:middleName`	Mikhaylovich	eng	us_ofac_sdn	`ofac-37852`	2024-10-11
`Person:middleName`	Mikhailovich	eng	us_ofac_sdn	`ofac-37852`	2024-10-11
`Person:middleName`	Михайлович	rus	us_ofac_sdn	`ofac-37852`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15807`	2024-10-14
`Person:name`	Павел Михайлович Осин	rus	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:name`	Pavel Mikhailovich OSIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:name`	Pavel Mikhaylovich OSIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:name`	Osin Pavel Mikhailovich	eng	ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:name`	Pavel Mikhaylovich OSIN	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:name`	Osin Pavel		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2025-05-28
`Person:name`	Осин Павел Михайлович		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2025-05-28
`Person:name`	Осін Павло Михайлович		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2023-04-20
`Person:name`	Осін Павло Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2023-04-20
`Person:name`	Pavel OSIN	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`Person:name`	ПАВЕЛ МИХАЙЛОВИЧ ОСИН		ext_ru_egrul	`ru-inn-773129841560`	2025-12-30
`Person:name`	Pavel Mikhaylovich OSIN		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2024-08-06
`Person:name`	OSIN, Pavel Mikhaylovich		us_trade_csl	`ofac-37852`	2024-05-07
`Person:name`	Pavel Mikhaylovich Osin	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:name`	PAVEL MIKHAILOVICH OSIN	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:name`	PAVEL MIKHAYLOVICH OSIN	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1772`	2026-01-08
`Person:notes`	(also PAVEL MIKHAILOVICH OSIN)	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2025-04-09
`Person:notes`	(also PAVEL MIKHAYLOVICH OSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-06-12
`Person:notes`	Director for Legal Support of State Corporation Rostec		ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:position`	Director for Legal Support at Rostec.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2026-01-08
`Person:position`	директор із правового забезпечення державної корпорації «Ростех»	ukr	ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2024-03-06
`Person:position`	Director for Legal Support at Rostec.	eng	gb_hmt_sanctions	`gb-hmt-15807`	2025-01-15
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2025-05-19

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