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VASILY SERGEYEVICH OSMAKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameOSMAKOV, Vasiliy Sergeevich · Osmakov Vasilii · Osmakov Vasiliy Sergeevich · Osmakov Vasily Sergeevich · VASILY SERGEYEVICH OSMAKOV · 5 more...[sources]
Other nameOsmakov Vasyl Serhiiovych · Vasily Sergeyevich Osmakov · Василий Сергеевич ОСЬМАКОВ · Осьмаков Василий Сергеевич[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou, ex-URSS (aujourd'hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameVASILY SERGEYEVICH · Vasiliy · Vasiliy Sergeevich · Vasily · Василий[sources]
Last nameOsmakov · Осьмаков[sources]
Middle nameSergeevich · Sergeyevich · Сергеевич[sources]
PatronymicSergeevich · Сергеевич[sources]
Unique Entity IDF8D3S5K9CBW5 · KVMNV934B6Z1[sources]
PositionDeputy 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 · 2 more...[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of Industry and Trade (since 2016)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

ACF List of War Enablers non-official source,

(also VASILY SERGEYEVICH OSMAKOV, VASILY SERGEYEVICH OSMAKOV)

US SAM Procurement Exclusions,

(also VASILIY SERGEEVICH OSMAKOV)

US SAM Procurement Exclusions,

(also VASILIY SERGEEVICH OSMAKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,188

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

ACF List of War Enablers8,519

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


Source data IDs: 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