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Vasiliy Sergeevich OSMAKOV

Person of interest · Sanctioned entity
Vasiliy Sergeevich OSMAKOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOSMAKOV Vasily Sergeevich · OSMAKOV, Vasiliy Sergeevich · Osmakov Vasiliy Sergeevich · Osmakov Vasily Sergeevich · Osmakov Vasyl Serhiiovych · 8 more...[sources]
Other nameOsmakov Vasilii · Vasily Sergeyevich Osmakov · ОСЬМАКОВ Василий Сергеевич · Осьмаков Василий Сергеевич · Осьмаков Василь Сергійович[sources]
Birth date[sources]
Place of birthMoscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameVasiliy · Vasiliy Sergeevich · Vasily · Василий[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameOSMAKOV · Osmakov · ОСЬМАКОВ · Осьмаков[sources]
PatronymicSergeevich · Сергеевич[sources]
PositionDeputy Minister of Industry and Trade (since 2016) · First Deputy Minister of Industry and Trade of the Russian Federation · Fonction: vice-ministre de l’industrie et du commerce (depuis 2016) · Senior Federal Officials · Высшие федеральные чиновники · 4 more...[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 est vice-ministre de l’industrie et du commerce depuis 2016. 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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU


Source data IDs: ua-nazk-person-2407 · ofac-44229 · fr-ga-6470 · ch-seco-61315 · ua-nsdc-25387-osmakov-vasil-sergijovic · acf-c96cea7bb19828d6921a8d2827e3ce61a7f783dd · rupep-person-7513 · eu-tb-logical-149674 · acf-0d164013e0b93141a7af4757ddb20aee9e555a07 · ua-nabc-person-2407-osmakov-vasily-sergeevich · eu-fsf-eu-9671-8 · NK-6fsNSdr4ch3GbWzauNnx7M

For experts: raw data explorer