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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-s4mrqm3z8 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
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 | Василий Сергеевич ОСЬМАКОВ | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:alias | Vasily Sergeyevich Osmakov | eng | us_ofac_sdn | ofac-44229 | |||
Person:alias | ОСЬМАКОВ Василий Сергеевич | rus | ch_seco_sanctions | ch-seco-61315 | |||
Person:alias | Osmakov Vasyl Serhiiovych | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:alias | Василий Сергеевич ОСЬМАКОВ | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-61315 | ||||
Person:birthDate | 1983-06-08 | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:birthDate | 1983-06-08 | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:birthDate | 1983-06-08 | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:birthDate | 1983-06-08 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:birthDate | 1983-06-08 | ch_seco_sanctions | ch-seco-61315 | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-9671-8 | ||||
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:birthDate | 1983-06-08 | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:birthDate | 1983-06-08 | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:birthDate | 1983-06-08 | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:birthDate | 1983-06-08 | 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, Russia | eng | us_ofac_sdn | ofac-44229 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
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, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-61315 | ||||
Person:birthPlace | Moscow, USSR (now Russian Federation) | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-44229 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-61315 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:fatherName | Sergeevich | ch_seco_sanctions | ch-seco-61315 | ||||
Person:fatherName | Сергеевич | rus | ch_seco_sanctions | ch-seco-61315 | |||
Person:firstName | Vasiliy | eng | us_ofac_sdn | ofac-44229 | |||
Person:firstName | Vasiliy Sergeevich | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
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 | Vasiliy | eng | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:firstName | Василий | rus | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:firstName | VASILIY SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:firstName | VASILY SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:firstName | VASILY SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:firstName | Василий | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:firstName | Vasiliy | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:firstName | Vasiliy Sergeevich | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:firstName | Василий | rus | us_ofac_sdn | ofac-44229 | |||
Person:firstName | Vasily | eng | us_ofac_sdn | ofac-44229 | |||
Person:firstName | Vasiliy | ch_seco_sanctions | ch-seco-61315 | ||||
Person:firstName | Василий | rus | ch_seco_sanctions | ch-seco-61315 | |||
Person:gender | male | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-61315 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-44229 | |||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:gender | male | swe | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:id | 387c0db65b09cef3f0f567e062789f371e7bc396 | ch_seco_sanctions | ch-seco-61315 | ||||
Person:id | 98d465a28c0a3ec47dc67ebb08e3bab4f512f155 | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:id | c703c49edfb46049f4ccbc62499af96ff2caf67c | eng | us_ofac_sdn | ofac-44229 | |||
Person:id | 205cf8e9823422505080877a5c9e0bbfc5b23aa7 | ua_nsdc_sanctions | ua-nsdc-25387-osmakov-vasil-sergijovic | ||||
Person:id | 34e5e8b22fee2b37caca148517ee4c17eda343b8 | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:id | 1ae3c7031d9ed79cf06e3f905333f0fdb0f53457 | eu_journal_sanctions | eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946 | ||||
Person:id | 4b3506a101eca69fb81fa42870f6f8aed577adbc | be_fod_sanctions | eu-fsf-eu-9671-8 | ||||
Person:id | 098c1d396c1d48e75c8050c81702d7e93f63e771 | eu_fsf | eu-fsf-eu-9671-8 | ||||
Person:id | c986a36f14e60b38f57a22992ca8750b02f17fb9 | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:id | f254d39490ae95c30df9cfccff8729a3b6e58e15 | fra | fr_tresor_gels_avoir | fr-ga-6470 | |||
Person:id | 76fbb3b4b77b3f99d5dcf4c13ad3f0040db33a6d | eng | us_sam_exclusions | usgsa-s4mrqm3z8 | |||
Person:id | 4bcb51d600892b18e7c02e808a3617b1c7aae855 | us_trade_csl | ofac-44229 | ||||
Person:id | e136e0eaf60ea055c65b5c47f014274b4335a249 | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:id | ca8b39a05fef10c64716dbe17320c83496e8da81 | ru_acf_bribetakers | acf-0d164013e0b93141a7af4757ddb20aee9e555a07 | ||||
Person:lastName | OSMAKOV | eng | eu_fsf | eu-fsf-eu-9671-8 | |||
Person:lastName | OSMAKOV | eng | us_sam_exclusions | usgsa-s4mrty2y2 | |||
Person:lastName | OSMAKOV | eng | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:lastName | ОСЬМАКОВ | rus | be_fod_sanctions | eu-fsf-eu-9671-8 | |||
Person:lastName | Osmakov | eng | us_ofac_sdn | ofac-44229 | |||
Person:lastName | Осьмаков | rus | us_ofac_sdn | ofac-44229 | |||
Person:lastName | Osmakov | ch_seco_sanctions | ch-seco-61315 | ||||
Person:lastName | OSMAKOV | eng | us_sam_exclusions | usgsa-s4mrty7vb | |||
Person:lastName | ОСЬМАКОВ | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:lastName | OSMAKOV | eu_travel_bans | eu-tb-logical-149674 | ||||
Person:lastName | OSMAKOV | fra | mc_fund_freezes | mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2 | |||
Person:lastName | ОСЬМАКОВ | rus | ch_seco_sanctions | ch-seco-61315 | |||