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`	Осин Павел Михайлович	rus	ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:alias`	Павел Михайлович Осин		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2024-08-06
`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`	Pavel Mikhailovich OSIN	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15807`	2024-06-27
`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	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:birthDate`	1978-05-14	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:birthDate`	1978-05-14	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:birthDate`	1978-05-14		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2024-08-12
`Person:birthDate`	1978-05-14	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2024-08-06
`Person:createdAt`	2023-02-24	eng	gb_hmt_sanctions	`gb-hmt-15807`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:fatherName`	МИХАЙЛОВИЧ		ext_ru_egrul	`ru-inn-773129841560`	2025-07-21
`Person:firstName`	Pavel Mikhaylovich		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2025-07-28
`Person:firstName`	PAVEL MIKHAILOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:firstName`	Pavel	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:firstName`	Павел	rus	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:firstName`	Pavel	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`Person:firstName`	PAVEL MIKHAYLOVICH	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:firstName`	ПАВЕЛ		ext_ru_egrul	`ru-inn-773129841560`	2025-07-21
`Person:firstName`	Pavel	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:id`	9f5cfb519b6a4480bfba37a5a0cb9ee1ea31c06d	eng	gb_hmt_sanctions	`gb-hmt-15807`	2025-07-28
`Person:id`	dde0a14fc282e7c28142570fbfb4cdb3c2c017e4	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2025-05-21
`Person:id`	39975513ea9fb3eea7f9844ffe8aba2b134bc67e		ext_ru_egrul	`ru-inn-773129841560`	2025-07-21
`Person:id`	43a1637f7053d1e29d3f7cf80866f4ab8b6847d3	eng	us_ofac_sdn	`ofac-37852`	2025-06-02
`Person:id`	7ea8ea3078429f7e4eb955ebdc7b7d0713040f17		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2025-05-28
`Person:id`	3e167cd165f4f7b380c1c9bac5e76c38c7f5d230		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2025-07-28
`Person:id`	aa8534909bb7222afcef6feb444f6018b60f8f4e		us_trade_csl	`ofac-37852`	2024-05-07
`Person:id`	268f144c06dc5d7cf02259336229dbf937a549f2	eng	gb_hmt_sanctions	`gb-hmt-15807`	2025-07-28
`Person:id`	565e2a38e370c87446b2e88657659d6ec53eb488		ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2024-02-27
`Person:id`	87fea313d50f2cfc250cdb1ae830f480f8537e99	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2025-07-23
`Person:id`	6d4c78cc368a5a31a40d20078a9ea1432d885bbe	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2025-07-23
`Person:id`	91e0d3bb63760672f3fc4cb98043a16ad24d8c81	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-06-12
`Person:innCode`	773129841560		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2023-04-20
`Person:innCode`	773129841560		ext_ru_egrul	`ru-inn-773129841560`	2025-07-21
`Person:lastName`	OSIN	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:lastName`	ОСИН		ext_ru_egrul	`ru-inn-773129841560`	2025-07-21
`Person:lastName`	OSIN		ca_dfatd_sema_sanctions	`ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb`	2024-08-06
`Person:lastName`	OSIN	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:lastName`	OSIN	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:lastName`	OSIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:lastName`	OSIN	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`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: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	eng	gb_hmt_sanctions	`gb-hmt-15807`	2024-10-14
`Person:name`	PAVEL MIKHAILOVICH OSIN	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2024-11-02
`Person:name`	Осін Павло Михайлович	ukr	ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	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`	ПАВЕЛ МИХАЙЛОВИЧ ОСИН		ext_ru_egrul	`ru-inn-773129841560`	2025-07-21
`Person:name`	Pavel OSIN	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`Person:name`	Pavel Mikhaylovich OSIN	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:name`	Osin Pavel Mikhailovich	eng	ru_acf_bribetakers	`acf-e480b45224601efa4dbdbd013711943c4e732856`	2023-05-26
`Person:name`	PAVEL MIKHAYLOVICH OSIN	eng	us_sam_exclusions	`usgsa-s4mrn70cm`	2024-06-14
`Person:name`	Pavel Mikhaylovich Osin	eng	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:name`	Павел Михайлович Осин	rus	us_ofac_sdn	`ofac-37852`	2023-04-20
`Person:name`	Pavel Mikhaylovich OSIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:name`	Pavel Mikhailovich OSIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`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:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4`	2025-04-10
`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`	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:notes`	(also PAVEL MIKHAYLOVICH OSIN)	eng	us_sam_exclusions	`usgsa-s4mrtyfdj`	2025-07-23
`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`	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_fcdo_sanctions	`gb-fcdo-rus1772`	2024-05-09
`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
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37852`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15807`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1772`	2025-05-21
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-18334-osin-pavlo-mihajlovic`	2025-05-21
`Person:secondName`	Mikhaylovich	eng	gb_hmt_sanctions	`gb-hmt-15807`	2023-04-20

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