Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OSMAKOV, Vasiliy Sergeevich · Osmakov Vasilii · Osmakov Vasiliy Sergeevich · Osmakov Vasily Sergeevich · VASILY SERGEYEVICH OSMAKOV · | [sources] | |||
Other name | Osmakov Vasyl Serhiiovych · Vasily Sergeyevich Osmakov · Василий Сергеевич ОСЬМАКОВ · Осьмаков Василий Сергеевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou : RUSSIE · Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VASILY SERGEYEVICH · Vasiliy · Vasiliy Sergeevich · Vasily · Василий | [sources] | |||
Last name | Osmakov · Осьмаков | [sources] | |||
Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
Patronymic | Sergeevich · Сергеевич | [sources] | |||
Unique Entity ID | F8D3S5K9CBW5 · KVMNV934B6Z1 | [sources] | |||
Position | Deputy Minister of Industry and Trade (since 2016) · Premier vice-ministre de l’industrie et du commerce de la Fédération de Russie (depuis 2021) · Premier vice-ministre de l’industrie et du commerce de la Fédération de Russie (depuis 2021) · Senior Federal Officials · Высшие федеральные чиновники · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Vasiliy Osmakov is Deputy Minister of the Ministry of Industry and Trade since 2016. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Function: Deputy Minister of Industry and Trade (since 2016)
Vasiliy Osmakov a été vice-ministre de l’industrie et du commerce de la Fédération de Russie de 2016 à 2021. Il est premier vice-ministre de l’industrie et du commerce depuis 2021. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Vasiliy Osmakov est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
First Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
(also VASILY SERGEYEVICH OSMAKOV, VASILY SERGEYEVICH OSMAKOV)
(also VASILIY SERGEEVICH OSMAKOV)
(also VASILIY SERGEEVICH OSMAKOV)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
acf-0d164013e0b93141a7af4757ddb20aee9e555a07
· usgsa-s4mrqm3z8
· usgsa-s4mrty7vb
· acf-c96cea7bb19828d6921a8d2827e3ce61a7f783dd
· NK-6fsNSdr4ch3GbWzauNnx7M
· ch-seco-61315
· ua-nsdc-25387-osmakov-vasil-sergijovic
· usgsa-s4mrty2y2
· eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946
· eu-fsf-eu-9671-8
· fr-ga-6470
· NK-Kf5X5r67WV3q4gZzJD6XCk
· eu-tb-logical-149674
· ofac-44229
· mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |