Mikhail Eduardovich Oseevsky
Михаил Эдуардович ОСЕЕВСКИЙ
Compliance Profile
"Due Diligence Flag: Mikhail Eduardovich Oseevsky has records on compliance watchlists (EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, LV FIU SANCTIONS, UA NSDC SANCTIONS, UA WAR SANCTIONS, RU ACF BRIBETAKERS, WD CURATED). Review obligations before proceeding."
Banking Impact
Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mikhail Eduardovich Oseevsky |
| Cyrillic Alias | Михаил Эдуардович ОСЕЕВСКИЙ |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESLV FIU SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSRU ACF BRIBETAKERSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 780601120366 / Q2894431 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.