Statements: Pavel Mikhailovich OSIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:secondNameMikhaylovichenggb_fcdo_sanctionsgb-fcdo-rus1772
Person:secondNameMikhailovichenggb_fcdo_sanctionsgb-fcdo-rus1772
Person:secondNameMikhailovichenggb_hmt_sanctionsgb-hmt-15807
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37852engus_ofac_sdnofac-37852
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/13R4mOzEQx9WaK1g5N_HJ9Xtwd4enggb_coh_disqualifiedgb-coh-13r4mozeqx9wak1g5n-hj9xtwd4
Person:taxNumber773129841560engus_ofac_sdnofac-37852
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15807
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb
Person:topicssanctionengus_ofac_sdnofac-37852
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70cm
Person:topicssanctionus_trade_cslofac-37852
Person:topicssanctionua_nsdc_sanctionsua-nsdc-18334-osin-pavlo-mihajlovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1772
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfdj
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-13r4mozeqx9wak1g5n-hj9xtwd4
Person:topicspoiru_acf_bribetakersacf-e480b45224601efa4dbdbd013711943c4e732856
Person:uniqueEntityIdVGUUNF3PD2H1engus_sam_exclusionsusgsa-s4mrn70cm
Person:uniqueEntityIdRGGNNDNM9KX4engus_sam_exclusionsusgsa-s4mrtyfdj
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting