Pavel Mikhaylovich OSIN
List
Type | Individual |
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Gender | Male |
List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 24.02.2023 |
Names (3)
Last name/Name | OSIN |
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First name/Name | Pavel |
Second name/Name | Mikhaylovich |
Full name/Name | Pavel Mikhaylovich OSIN |
Type | Primary name |
Description | Director for Legal Support at Rostec. |
Last name/Name | OSIN |
---|---|
First name/Name | Pavel |
Second name/Name | Mikhailovich |
Full name/Name | Pavel Mikhailovich OSIN |
Type | Primary name variation |
Description | Director for Legal Support at Rostec. |
Full name/Name | Павел Михайлович Осин |
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Type | Non-Latin script |
Remark | Language: Russian |
Citizenships (1)
Country | Russian Federation |
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Birth data (1)
Birthdate | |
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Country | Russian Federation |
Notes (1)
Pavel Mikhaylovich OSIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. |
Additional Financial sanction (1)
Type | Date of restriction determination |
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Trust services | 21.03.2023 |
Historical data
No records
Updated: 01.05.2025. 13:16
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