Canonical ID: NK-YLazUsYakcUNzXZMdMCdRR
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-44229 | |||
Person:addressEntity | addr-b16d09ef59ae3482852e05d0c57b7dedf272e267 | eng | us_ofac_sdn | ofac-44229 | |||
Person:alias | Осьмаков Василий Сергеевич | rus | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | |||
Person:alias | Vasily Sergeyevich Osmakov | eng | us_ofac_sdn | ofac-44229 | |||
Person:alias | VASILY SERGEYEVICH OSMAKOV | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:alias | Осьмаков Василий Сергеевич | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:alias | Осьмаков Василь Сергійович | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:alias | Osmakov Vasilii | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:alias | VASILIY SERGEEVICH OSMAKOV | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:alias | ОСЬМАКОВ Василий Сергеевич | rus | ch_seco_sanctions | ch-seco-61315 | |||
Person:alias | VASILIY SERGEEVICH OSMAKOV | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-61315 | ||||
Person:birthDate | 1983-06-08 | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:birthDate | 1983-06-08 | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:birthDate | 1983-06-08 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:birthDate | 1983-06-08 | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:birthDate | 1983-06-08 | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:birthDate | 1983-06-08 | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:birthDate | 1983-06-08 | eng | us_ofac_sdn | ofac-44229 | |||
Person:birthDate | 1983-06-08 | ch_seco_sanctions | ch-seco-61315 | ||||
Person:birthDate | 1983 | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:birthDate | 1983-06-08 | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-44229 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:birthPlace | Moscou, ex-URSS (aujourd’hui Fédération de Russie) | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-61315 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:birthPlace | Moscou, ex-URSS (aujourd’hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-44229 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:country | ru | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61315 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:createdAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:createdAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:fatherName | Сергеевич | rus | ch_seco_sanctions | ch-seco-61315 | |||
Person:fatherName | Sergeevich | ch_seco_sanctions | ch-seco-61315 | ||||
Person:firstName | Vasiliy | eng | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:firstName | VASILIY SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:firstName | Василий | eng | us_ofac_sdn | ofac-44229 | |||
Person:firstName | Vasiliy Sergeevich | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:firstName | Vasiliy Sergeevich | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:firstName | Vasiliy | ch_seco_sanctions | ch-seco-61315 | ||||
Person:firstName | Василий | rus | ch_seco_sanctions | ch-seco-61315 | |||
Person:firstName | Vasiliy | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:firstName | Василий | rus | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:firstName | Vasiliy | eng | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:firstName | VASILY SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:firstName | Василий | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:firstName | Vasiliy | eng | us_ofac_sdn | ofac-44229 | |||
Person:firstName | Vasily | eng | us_ofac_sdn | ofac-44229 | |||
Person:firstName | Василий | rus | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:firstName | VASILY SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44229 | |||
Person:gender | male | swe | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:gender | male | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-61315 | ||||
Person:id | 4bcb51d600892b18e7c02e808a3617b1c7aae855 | us_trade_csl | ofac-44229 | ||||
Person:id | 7f6df90110452f310e56f79b838b009960693a35 | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:id | 6daddd259b899212360b5bae30dc62581b9a342b | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:id | 0e24e7b1f4afce5e349769acfa2bcd08e39344a1 | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:id | 6940acc15683ec2a57af55620fed750dc5afed80 | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:id | 6cbc492ce0f82b1b06f0e1c07ea221134a29ce82 | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:id | c6fcecb578f19c7d551758e196164dfae291638a | eng | us_ofac_sdn | ofac-44229 | |||
Person:id | 98d465a28c0a3ec47dc67ebb08e3bab4f512f155 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:id | ca8b39a05fef10c64716dbe17320c83496e8da81 | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:id | 9c57cf652c6a7549f7372ccf09442022cd2fa524 | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:id | 023b58db6628053395d38ef6006a621f02bb8ac2 | ch_seco_sanctions | ch-seco-61315 | ||||
Person:id | b82b5f7b4481ea30aa3812d64a96c79e73aa3c5d | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:id | cecd219235377da4920e708c16aa432996ac4450 | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:lastName | Osmakov | eng | us_ofac_sdn | ofac-44229 | |||
Person:lastName | Осьмаков | eng | us_ofac_sdn | ofac-44229 | |||
Person:lastName | OSMAKOV | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:lastName | Osmakov | ch_seco_sanctions | ch-seco-61315 | ||||
Person:lastName | OSMAKOV | eng | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:lastName | OSMAKOV | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:lastName | OSMAKOV | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:lastName | OSMAKOV | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:lastName | ОСЬМАКОВ | rus | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:lastName | ОСЬМАКОВ | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:lastName | OSMAKOV | eu_travel_bans | eu-tb-logical-149674 |