Pavel Mikhaylovich OSIN

Sanctioned

Осин Павел Михайлович

Type

person

Subtype

Country

Russia

Date of birth

1978-05-14

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:944

Other measure

2022-08-19activeSource

United Kingdom

UKSL

RUS1772

Asset freezeDirector disqualificationServices banTravel ban

2023-02-23activeSource

United States

SDN

37852

Asset freeze

2022-06-28activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order