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Canonical ID: NK-YLazUsYakcUNzXZMdMCdRR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-44229 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:addressEntity | addr-1fdeda29331c01eb925c175798916992fed75993 | us_ofac_sdn | ofac-44229 | ||||
Person:alias | ОСЬМАКОВ Василий Сергеевич | rus | ch_seco_sanctions | ch-seco-61315 | |||
Person:alias | Василий Сергеевич ОСЬМАКОВ | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:alias | Vasilij Sergejevitj OSMAKOV | swe | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:alias | Vasily Sergeyevich Osmakov | eng | us_ofac_sdn | ofac-44229 | |||
Person:alias | Osmakov Vasyl Serhiiovych | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:alias | Василий Сергеевич ОСЬМАКОВ | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:alias | Осьмаков Василий Сергеевич | rus | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | |||
Person:alias | Vasilij Sergejevitj OSMAKOV | swe | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-61315 | ||||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:birthDate | 1983-06-08 | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:birthDate | 1983-06-08 | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | ||||
Person:birthDate | 1983-06-08 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:birthDate | 1983 | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:birthDate | 1983-06-08 | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:birthDate | 1983-06-08 | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:birthDate | 1983-06-08 | fr_tresor_gels_avoir | fr-ga-6470 | ||||
Person:birthDate | 1983-06-08 | us_ofac_sdn | ofac-44229 | ||||
Person:birthDate | 1983-06-08 | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:birthDate | 1983-06-08 | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:birthDate | 1983-06-08 | ch_seco_sanctions | ch-seco-61315 | ||||
Person:birthDate | 1983-06-08 | be_fod_sanctions | be-fod-3db56b77c54aaf79094e30302be77284c6ecbe81 | ||||
Person:birthPlace | Moscou : RUSSIE | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-44229 | |||
Person:birthPlace | Moscou, ex-URSS (aujourd'hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:birthPlace | Moscow | be_fod_sanctions | be-fod-3db56b77c54aaf79094e30302be77284c6ecbe81 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:birthPlace | Moscow, USSR (now Russian Federation) | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-61315 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty7vb | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-6470 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty2y2 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqm3z8 | ||||
Person:country | ru | us_ofac_sdn | ofac-44229 | ||||
Person:country | ru | be_fod_sanctions | be-fod-3db56b77c54aaf79094e30302be77284c6ecbe81 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7vb | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3z8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2y2 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61315 | ||||
Person:fatherName | Sergeevich | ch_seco_sanctions | ch-seco-61315 | ||||
Person:fatherName | Сергеевич | rus | ch_seco_sanctions | ch-seco-61315 | |||
Person:firstName | VASILY SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:firstName | VASILIY SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:firstName | Vasiliy | eng | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:firstName | Василий | rus | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:firstName | Василий | rus | us_ofac_sdn | ofac-44229 | |||
Person:firstName | Vasiliy | eng | us_ofac_sdn | ofac-44229 | |||
Person:firstName | Vasiliy Sergeevich | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:firstName | Vasily | eng | us_ofac_sdn | ofac-44229 | |||
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 | Василий | rus | 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 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:firstName | Vasiliy | be_fod_sanctions | be-fod-3db56b77c54aaf79094e30302be77284c6ecbe81 | ||||
Person:firstName | Vasiliy | eng | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:firstName | Василий | be_fod_sanctions | be-fod-3db56b77c54aaf79094e30302be77284c6ecbe81 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-61315 | ||||
Person:gender | male | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | ||||
Person:gender | male | be_fod_sanctions | be-fod-3db56b77c54aaf79094e30302be77284c6ecbe81 | ||||
Person:gender | male | us_ofac_sdn | ofac-44229 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6470 | ||||
Person:id | d1b822a7b28292be4bc60d180f200c20f335cc6a | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:id | ae2634c53612c2e9806f1e9e9dbba9cf3317a19d | us_sam_exclusions | usgsa-s4mrty7vb | ||||
Person:id | 4bcb51d600892b18e7c02e808a3617b1c7aae855 | us_trade_csl | ofac-44229 | ||||
Person:id | 98d465a28c0a3ec47dc67ebb08e3bab4f512f155 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:id | bb61bfc9e6ff708d59ea359b18caa7b94a100878 | ch_seco_sanctions | ch-seco-61315 | ||||
Person:id | a5b10166b334a1def688e994cea8b1c787b0e280 | us_ofac_sdn | ofac-44229 | ||||
Person:id | 586c891118e7e0b7785b6713e42d19f7004dc0eb | us_sam_exclusions | usgsa-s4mrty2y2 | ||||
Person:id | 38fec54464caf96a90a4ac5dac78f4350b77a705 | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:id | bfa3133a3461c7e1d6dfe7fc54a2a869f7c3f731 | us_sam_exclusions | usgsa-s4mrqm3z8 | ||||
Person:id | e136e0eaf60ea055c65b5c47f014274b4335a249 | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | ||||
Person:id | b935b019b430d9de3f48e3661e8efc66485bf1fa | be_fod_sanctions | be-fod-3db56b77c54aaf79094e30302be77284c6ecbe81 | ||||
Person:id | 1ae3c7031d9ed79cf06e3f905333f0fdb0f53457 | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:id | 293b27d099c64577a1453bb5242034b4cfd4f5e8 | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:id | 69f19975b580c764598e2135316400c77c000bab | fr_tresor_gels_avoir | fr-ga-6470 | ||||
Person:id | d018227f38a0c8d2def05833fa16bd4db29a5d99 | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:lastName | OSMAKOV | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:lastName | OSMAKOV | eng | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:lastName | ОСЬМАКОВ | rus | eu_fsf | eu-fsf-eu-9671-8 | |||