Michail Eduardovitj Osejevskij
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Mikhaïl Eduardovich OSEEVSKY est le président de PJSC Rostelecom. PJSC Rostelecom est le premier fournisseur russe de services et de solutions numériques. Elle est présente dans tous les segments du m |
| - | |
| - | (UK Sanctions List Ref):RUS0778 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0778 (UK Statement of Reasons):Mikhail Eduardovich Oseevsky, is or has been President of PJSC Rostelecom, Russia’s largest provider of digital services and solutions. OSEEVS |
| - | (UK Sanctions List Ref):RUS0778. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mikhail Eduard |
| - | Mikhail Eduardovich Oseevsky, is or has been President of PJSC Rostelecom, Russia’s largest provider of digital services and solutions. OSEEVSKY is or has been involved in obtaining a benefit from or |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: President of PJSC Rostelecom Independent member of the Board of Directors, PJSC MMK Member of the supe |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: President of PJSC Rostelecom Independent member of the Board of Directors, PJSC MMK Member of |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: President of PJSC Rostelecom Independent member of the Board of Directors, PJSC |
| - | President of PJSC Rostelecom Independent member of the Board of Directors, PJSC MMK Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2) Member of the board of the Russia |
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Frequently Asked Questions
1. Does Michail Eduardovitj Osejevskij have any sanctions?
Yes, Michail Eduardovitj Osejevskij is sanctioned by:
2. Can I receive AML sanctions alerts on Michail Eduardovitj Osejevskij?
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 Michail Eduardovitj Osejevskij:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |