Pavel Mikhaylovich Osin

Sanctioned

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Last update: 05/06/2026

Name: Pavel Mikhaylovich Osin

Gender: label.gender.m

Birth: 1978-05-14 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Павел Михайлович Осин

Other names: Pavel Mikhaylovich Osin, Pavel Mikhailovich Osin

Aliases: павел михайлович осин

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1772. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Pavel Mikhaylo
-	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 R

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Frequently Asked Questions

1. Does Pavel Mikhaylovich Osin have any sanctions?

Yes, Pavel Mikhaylovich Osin is sanctioned by:

2. Can I receive AML sanctions alerts on Pavel Mikhaylovich Osin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pavel Mikhaylovich Osin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.