Statements: Vasiliy Sergeevich OSMAKOV

Canonical ID: NK-YLazUsYakcUNzXZMdMCdRR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty7vb
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty2y2
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqm3z8
Person:addressMoscowengus_ofac_sdnofac-44229
Person:addressEntityaddr-b16d09ef59ae3482852e05d0c57b7dedf272e267engus_ofac_sdnofac-44229
Person:aliasОсьмаков Василий Сергеевичrusru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:aliasVasily Sergeyevich Osmakovengus_ofac_sdnofac-44229
Person:aliasVASILY SERGEYEVICH OSMAKOVengus_sam_exclusionsusgsa-s4mrqm3z8
Person:aliasОсьмаков Василий Сергеевичua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:aliasОсьмаков Василь Сергійовичua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:aliasOsmakov Vasiliiua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:aliasVASILIY SERGEEVICH OSMAKOVengus_sam_exclusionsusgsa-s4mrty2y2
Person:aliasОСЬМАКОВ Василий Сергеевичrusch_seco_sanctionsch-seco-61315
Person:aliasVASILIY SERGEEVICH OSMAKOVengus_sam_exclusionsusgsa-s4mrty7vb
Person:birthCountryruch_seco_sanctionsch-seco-61315
Person:birthDate1983-06-08ru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:birthDate1983-06-08ua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:birthDate1983-06-08eu_travel_banseu-tb-logical-149674
Person:birthDate1983eu_fsfeu-fsf-eu-9671-8
Person:birthDate1983-06-08eu_fsfeu-fsf-eu-9671-8
Person:birthDate1983-06-08frafr_tresor_gels_avoirfr-ga-6470
Person:birthDate1983eu_travel_banseu-tb-logical-149674
Person:birthDate1983-06-08framc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:birthDate1983-06-08engus_ofac_sdnofac-44229
Person:birthDate1983-06-08ch_seco_sanctionsch-seco-61315
Person:birthDate1983be_fod_sanctionseu-fsf-eu-9671-8
Person:birthDate1983-06-08be_fod_sanctionseu-fsf-eu-9671-8
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-44229
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9671-8
Person:birthPlaceMoscou, ex-URSS (aujourd’hui Fédération de Russie)framc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:birthPlaceMoscow, Russian Federationch_seco_sanctionsch-seco-61315
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-149674
Person:birthPlaceMoscou, ex-URSS (aujourd’hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6470
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-9671-8
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:countryrufrafr_tresor_gels_avoirfr-ga-6470
Person:countryruengus_ofac_sdnofac-44229
Person:countryruengus_sam_exclusionsusgsa-s4mrqm3z8
Person:countryrueu_fsfeu-fsf-eu-9671-8
Person:countryrube_fod_sanctionseu-fsf-eu-9671-8
Person:countryruengus_sam_exclusionsusgsa-s4mrty2y2
Person:countryrueu_travel_banseu-tb-logical-149674
Person:countryruengus_sam_exclusionsusgsa-s4mrty7vb
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-61315
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2y2
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3z8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vb
Person:createdAt2023-02-25eu_fsfeu-fsf-eu-9671-8
Person:createdAt2023-02-25be_fod_sanctionseu-fsf-eu-9671-8
Person:createdAt2022-10-13ru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-61315
Person:fatherNameSergeevichch_seco_sanctionsch-seco-61315
Person:firstNameVasiliyengeu_fsfeu-fsf-eu-9671-8
Person:firstNameVASILIY SERGEEVICHengus_sam_exclusionsusgsa-s4mrqm3z8
Person:firstNameВасилийengus_ofac_sdnofac-44229
Person:firstNameVasiliy Sergeevichframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:firstNameVasiliy Sergeevichfrafr_tresor_gels_avoirfr-ga-6470
Person:firstNameVasiliych_seco_sanctionsch-seco-61315
Person:firstNameВасилийrusch_seco_sanctionsch-seco-61315
Person:firstNameVasiliyeu_travel_banseu-tb-logical-149674
Person:firstNameВасилийrusbe_fod_sanctionseu-fsf-eu-9671-8
Person:firstNameVasiliyengbe_fod_sanctionseu-fsf-eu-9671-8
Person:firstNameVASILY SERGEYEVICHengus_sam_exclusionsusgsa-s4mrty2y2
Person:firstNameВасилийeu_travel_banseu-tb-logical-149674
Person:firstNameVasiliyengus_ofac_sdnofac-44229
Person:firstNameVasilyengus_ofac_sdnofac-44229
Person:firstNameВасилийruseu_fsfeu-fsf-eu-9671-8
Person:firstNameVASILY SERGEYEVICHengus_sam_exclusionsusgsa-s4mrty7vb
Person:gendermaleframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:gendermaleengus_ofac_sdnofac-44229
Person:gendermalesweeu_fsfeu-fsf-eu-9671-8
Person:gendermaleeu_travel_banseu-tb-logical-149674
Person:gendermaleru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-9671-8
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6470
Person:gendermalech_seco_sanctionsch-seco-61315
Person:id4bcb51d600892b18e7c02e808a3617b1c7aae855us_trade_cslofac-44229
Person:id7f6df90110452f310e56f79b838b009960693a35framc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:id6daddd259b899212360b5bae30dc62581b9a342bengus_sam_exclusionsusgsa-s4mrty2y2
Person:id0e24e7b1f4afce5e349769acfa2bcd08e39344a1be_fod_sanctionseu-fsf-eu-9671-8
Person:id6940acc15683ec2a57af55620fed750dc5afed80engus_sam_exclusionsusgsa-s4mrty7vb
Person:id6cbc492ce0f82b1b06f0e1c07ea221134a29ce82frafr_tresor_gels_avoirfr-ga-6470
Person:idc6fcecb578f19c7d551758e196164dfae291638aengus_ofac_sdnofac-44229
Person:id98d465a28c0a3ec47dc67ebb08e3bab4f512f155eu_travel_banseu-tb-logical-149674
Person:idca8b39a05fef10c64716dbe17320c83496e8da81ru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:id9c57cf652c6a7549f7372ccf09442022cd2fa524eu_fsfeu-fsf-eu-9671-8
Person:id023b58db6628053395d38ef6006a621f02bb8ac2ch_seco_sanctionsch-seco-61315
Person:idb82b5f7b4481ea30aa3812d64a96c79e73aa3c5dengus_sam_exclusionsusgsa-s4mrqm3z8
Person:idcecd219235377da4920e708c16aa432996ac4450ua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:lastNameOsmakovengus_ofac_sdnofac-44229
Person:lastNameОсьмаковengus_ofac_sdnofac-44229
Person:lastNameOSMAKOVfrafr_tresor_gels_avoirfr-ga-6470
Person:lastNameOsmakovch_seco_sanctionsch-seco-61315
Person:lastNameOSMAKOVengbe_fod_sanctionseu-fsf-eu-9671-8
Person:lastNameOSMAKOVframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:lastNameOSMAKOVengus_sam_exclusionsusgsa-s4mrqm3z8
Person:lastNameOSMAKOVengus_sam_exclusionsusgsa-s4mrty2y2
Person:lastNameОСЬМАКОВrusbe_fod_sanctionseu-fsf-eu-9671-8
Person:lastNameОСЬМАКОВeu_travel_banseu-tb-logical-149674
Person:lastNameOSMAKOVeu_travel_banseu-tb-logical-149674
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