Statements: Mikhail Eduardovich OSEEVSKY

Canonical ID: Q2894431 · 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:alias`	ОСЕЕВСКИЙ Михаил Эдуардович	rus	ch_seco_sanctions	`ch-seco-51328`	2023-06-18
`Person:alias`	Mikhail Eduardovich Oseyevsky	eng	wikidata	`Q2894431`	2023-07-18
`Person:alias`	Oseievskyi Mykhailo Eduardovych		ua_nsdc_sanctions	`ua-nsdc-17336-oseevskij-mihajlo-eduardovic`	2025-05-28
`Person:alias`	Михаил Эдуардович Осеевский		ca_dfatd_sema_sanctions	`ca-sema-447743cf9d978e4b06e232092b6ad88ea08252ad`	2024-08-06
`Person:alias`	Mikhail Eduardovich Oseevsky	eng	wikidata	`Q2894431`	2023-07-18
`Person:alias`	Mikhail Eduardovitsj Osejevskij	nor	wikidata	`Q2894431`	2024-11-29
`Person:alias`	Осеевский, Михаил Эдуардович	rus	wikidata	`Q2894431`	2023-07-18
`Person:alias`	Осеевский Михаил Эдуардович	rus	ru_acf_bribetakers	`acf-19e13d0afda1a2a00d3d5a69dd709b05778d8cb5`	2023-08-04
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-51328`	2023-07-13
`Person:birthDate`	1960-11-30	fra	fr_tresor_gels_avoir	`fr-ga-4445`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-7653-92`	2023-04-20
`Person:birthDate`	1960-11-30		nz_russia_sanctions	`nz-ru-ind-788-mikhail-oseevsky`	2024-03-21
`Person:birthDate`	1960-11-30		be_fod_sanctions	`eu-fsf-eu-7653-92`	2023-04-20
`Person:birthDate`	1960-11-30		eu_fsf	`eu-fsf-eu-7653-92`	2023-04-20
`Person:birthDate`	1960-11-30	fra	mc_fund_freezes	`mc-freezes-70a7b822c1ba7f5276e27d30b8b405fa1143855e`	2024-08-14
`Person:birthDate`	1960-11-30	eng	gb_coh_disqualified	`gb-coh-aobjyk5t0vkjtt0l5tjro51embu`	2025-04-10
`Person:birthDate`	1960-11-30	eng	gb_fcdo_sanctions	`gb-fcdo-rus0778`	2024-05-09
`Person:birthDate`	1960		ca_dfatd_sema_sanctions	`ca-sema-447743cf9d978e4b06e232092b6ad88ea08252ad`	2024-08-06
`Person:birthDate`	1960-11-30		ch_seco_sanctions	`ch-seco-51328`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-136693`	2023-04-20
`Person:birthDate`	1960-11-30	eng	gb_hmt_sanctions	`gb-hmt-14729`	2023-04-20
`Person:birthDate`	1960-11-30		eu_travel_bans	`eu-tb-logical-136693`	2023-04-20
`Person:birthDate`	1960-11-30		wikidata	`Q2894431`	2023-07-18
`Person:birthDate`	1960-11-30		au_dfat_sanctions	`au-dfat-6899-mikhail-oseevsky`	2024-01-17
`Person:birthDate`	1960-11-30		ua_nsdc_sanctions	`ua-nsdc-17336-oseevskij-mihajlo-eduardovic`	2023-04-20
`Person:birthDate`	1960-11-30		ru_acf_bribetakers	`acf-19e13d0afda1a2a00d3d5a69dd709b05778d8cb5`	2023-08-18
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-7653-92`	2023-04-20
`Person:birthDate`	1960-11-30		wd_categories	`Q2894431`	2024-09-28
`Person:birthPlace`	Saint Petersburg, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-7653-92`	2023-07-27
`Person:birthPlace`	ex-Léningrad (aujourd'hui Saint-Pétersbourg), Fédération de Russie : RUSSIE	fra	mc_fund_freezes	`mc-freezes-70a7b822c1ba7f5276e27d30b8b405fa1143855e`	2024-08-14
`Person:birthPlace`	St Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-rus0778`	2024-05-09
`Person:birthPlace`	St Petersburg Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0778`	2024-05-09
`Person:birthPlace`	St Petersburg, Russia		au_dfat_sanctions	`au-dfat-6899-mikhail-oseevsky`	2023-04-20
`Person:birthPlace`	St Petersburg (f.k.a. Leningrad), Russian Federation		ch_seco_sanctions	`ch-seco-51328`	2023-07-26
`Person:birthPlace`	Saint Petersburg, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-136693`	2023-07-27
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q2894431`	2023-07-18
`Person:birthPlace`	Saint Petersburg, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-7653-92`	2023-07-26
`Person:birthPlace`	ex-Léningrad (aujourd'hui Saint-Pétersbourg), Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-4445`	2023-04-20
`Person:citizenship`	ru		wd_categories	`Q2894431`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17336-oseevskij-mihajlo-eduardovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q2894431`	2024-11-19
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4445`	2023-04-20
`Person:country`	ru		wd_categories	`Q2894431`	2024-10-15
`Person:country`	ru		eu_fsf	`eu-fsf-eu-7653-92`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-780601120366`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-447743cf9d978e4b06e232092b6ad88ea08252ad`	2024-08-06
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-7653-92`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-136693`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-19e13d0afda1a2a00d3d5a69dd709b05778d8cb5`	2023-08-04
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14729`	2024-10-14
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6899-mikhail-oseevsky`	2025-09-03
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51328`	2023-04-20
`Person:education`	Peter the Great Saint Petersburg State Polytechnical University	eng	wikidata	`Q2894431`	2023-11-25
`Person:education`	Doctor of Economics	eng	wikidata	`Q2894431`	2023-07-18
`Person:fatherName`	Eduardovich		ch_seco_sanctions	`ch-seco-51328`	2023-04-20
`Person:fatherName`	ЭДУАРДОВИЧ		ext_ru_egrul	`ru-inn-780601120366`	2025-07-21
`Person:fatherName`	Эдуардович	rus	ch_seco_sanctions	`ch-seco-51328`	2023-04-20
`Person:firstName`	Mikhail Eduardovich	fra	fr_tresor_gels_avoir	`fr-ga-4445`	2023-04-20
`Person:firstName`	Mikhail Eduardovich		ca_dfatd_sema_sanctions	`ca-sema-447743cf9d978e4b06e232092b6ad88ea08252ad`	2025-07-28
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-14729`	2023-04-20
`Person:firstName`	Mikhail	eng	gb_coh_disqualified	`gb-coh-aobjyk5t0vkjtt0l5tjro51embu`	2025-04-10
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-780601120366`	2025-07-21
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-51328`	2023-04-20
`Person:firstName`	Mikhail Eduardovich	fra	mc_fund_freezes	`mc-freezes-70a7b822c1ba7f5276e27d30b8b405fa1143855e`	2024-08-14
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus0778`	2024-05-09
`Person:firstName`	Mikhail	eng	wikidata	`Q2894431`	2023-07-18
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-788-mikhail-oseevsky`	2024-03-21
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-51328`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4445`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51328`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-19e13d0afda1a2a00d3d5a69dd709b05778d8cb5`	2023-08-04
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-7653-92`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-70a7b822c1ba7f5276e27d30b8b405fa1143855e`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7653-92`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q2894431`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136693`	2023-04-20
`Person:id`	86309e0c76e9e02f6d823d135f24fc2a2174ba0b	eng	gb_hmt_sanctions	`gb-hmt-14729`	2025-07-28
`Person:id`	1c455d93e34cd074b4147adcde6f40609ecad64e	fra	mc_fund_freezes	`mc-freezes-70a7b822c1ba7f5276e27d30b8b405fa1143855e`	2024-08-27
`Person:id`	a768fd6d2c63878fc669c65e49b0c251ffc7bf87		nz_russia_sanctions	`nz-ru-ind-788-mikhail-oseevsky`	2025-05-22
`Person:id`	1db4ca893fdc388417ed9134514c371ad4926e6f		ru_acf_bribetakers	`acf-19e13d0afda1a2a00d3d5a69dd709b05778d8cb5`	2024-02-27
`Person:id`	1d29f470191421aac7cd79c60dae2a2700319918		wd_curated	`Q2894431`	2024-04-08
`Person:id`	fe65586206afd0e5f0487f92afc5a1efebccdb2c	eng	gb_coh_disqualified	`gb-coh-aobjyk5t0vkjtt0l5tjro51embu`	2025-06-12
`Person:id`	aa01a6f374f7ddda6162894f05c8129f6810e6e5		ext_ru_egrul	`ru-inn-780601120366`	2025-07-21
`LegalEntity:id`	9f901e8ba8aeca25646b76d9f672a5d321203afc		lv_fiu_sanctions	`lv-sanction-03238662c6965730ad441c17e8867578b5c831e2`	2025-08-07
`Person:id`	10ba86cef3657e0ca73047684c71feade8b71bf3		ua_nsdc_sanctions	`ua-nsdc-17336-oseevskij-mihajlo-eduardovic`	2025-05-28
`Person:id`	b8adbf456ff3020334bd765b4b73dde74c411295		eu_travel_bans	`eu-tb-logical-136693`	2023-07-27
`Person:id`	b5dafb24644b180b5bb4e0bf00a0d0bb258cd870		ch_seco_sanctions	`ch-seco-51328`	2025-05-15
`Person:id`	87afd372ca961ae9f702ab028e2bef141d15b035		wikidata	`Q2894431`	2025-03-20
`Person:id`	9b5f4ed7daea7f160c667bcf11ae178d17f1cdba	fra	fr_tresor_gels_avoir	`fr-ga-4445`	2025-05-30
`Person:id`	d62ec7515923f64755f7e88ea048f65031fdf8b3		ca_dfatd_sema_sanctions	`ca-sema-447743cf9d978e4b06e232092b6ad88ea08252ad`	2025-07-28
`Person:id`	a83954f25e27ebbd6173f64e2e28e33365ac2264		be_fod_sanctions	`eu-fsf-eu-7653-92`	2025-05-16
`Person:id`	e13f3b44e0e0a6a51144118653c5952d9e419049		wd_categories	`Q2894431`	2024-10-15
`Person:id`	4179c5f638eb169caf0651b2b554247d28567d00		eu_fsf	`eu-fsf-eu-7653-92`	2025-05-16
`Person:id`	a4eaa00ca84fb2895cd82b9bea9817084faf1a2b		au_dfat_sanctions	`au-dfat-6899-mikhail-oseevsky`	2025-09-03
`Person:id`	180f83c6ab9618e551180031b4620c1ef20daf39	eng	gb_fcdo_sanctions	`gb-fcdo-rus0778`	2025-05-21
`Person:innCode`	780601120366		ext_ru_egrul	`ru-inn-780601120366`	2025-07-21
`Person:innCode`	780601120366		ua_nsdc_sanctions	`ua-nsdc-17336-oseevskij-mihajlo-eduardovic`	2023-04-20
`Person:lastName`	OSEEVSKY		ca_dfatd_sema_sanctions	`ca-sema-447743cf9d978e4b06e232092b6ad88ea08252ad`	2024-08-06
`Person:lastName`	OSEEVSKY	eng	gb_hmt_sanctions	`gb-hmt-14729`	2023-04-20
`Person:lastName`	OSEEVSKY	eng	gb_coh_disqualified	`gb-coh-aobjyk5t0vkjtt0l5tjro51embu`	2025-04-10

Previous
1 - 100 of 227
Next