Pavel Mikhaylovich OSIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	28.06.2022

Names (2)

Last name/Name	OSIN
First name/Name	Pavel Mikhaylovich
Full name/Name	Pavel Mikhaylovich OSIN
Type	Name

Last name/Name	OSIN
First name/Name	Pavel Mikhailovich
Full name/Name	Pavel Mikhailovich OSIN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1978-05-14

Place	Moscow, Russia
Country	Russian Federation

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 773129841560
Country	Russian Federation

Historical data

No records

Updated: 21.10.2025. 19:16
Sanctions list data updated: 24.02.2025. 17:16

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