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:topics`	role.pep		wd_categories	`Q2894431`	2024-10-15
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-788-mikhail-oseevsky`	2024-03-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7653-92`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17336-oseevskij-mihajlo-eduardovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136693`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-aobjyk5t0vkjtt0l5tjro51embu`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0778`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-447743cf9d978e4b06e232092b6ad88ea08252ad`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7653-92`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4445`	2023-04-20
`Person:topics`	poi		wd_curated	`Q2894431`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-70a7b822c1ba7f5276e27d30b8b405fa1143855e`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6899-mikhail-oseevsky`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51328`	2025-03-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-19e13d0afda1a2a00d3d5a69dd709b05778d8cb5`	2024-02-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14729`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q2894431`	2023-07-18