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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Осеевский Михаил Эдуардович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 17:16:35

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/oseevsky-mihail-eduardovich

Oseevsky Mihail Eduardovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 17:16:35

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/oseevsky-mihail-eduardovich

Михаил Эдуардович ОСЕЕВСКИЙ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Function: 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 Russian Union of Industrialists and Entrepreneurs
Birth: 1960-11-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mihail Eduardovich OSEEVSKY

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Function: 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 Russian Union of Industrialists and Entrepreneurs
Birth: 1960-11-30

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions