Statements: VASILY SERGEYEVICH OSMAKOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-44229`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm3z8`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty2y2`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty7vb`	2024-11-02
`Person:addressEntity`	`addr-b16d09ef59ae3482852e05d0c57b7dedf272e267`	eng	us_ofac_sdn	`ofac-44229`	2023-11-02
`Person:alias`	ОСЬМАКОВ Василий Сергеевич	rus	ch_seco_sanctions	`ch-seco-61315`	2024-01-31
`Person:alias`	Vasily Sergeyevich Osmakov	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:alias`	Василий Сергеевич ОСЬМАКОВ	fra	fr_tresor_gels_avoir	`fr-ga-6470`	2025-09-29
`Person:alias`	Василий Сергеевич ОСЬМАКОВ		eu_journal_sanctions	`eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946`	2025-09-15
`Person:alias`	Осьмаков Василий Сергеевич	rus	ru_acf_bribetakers	`acf-0d164013e0b93141a7af4757ddb20aee9e555a07`	2023-04-20
`Person:alias`	Osmakov Vasyl Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-25387-osmakov-vasil-sergijovic`	2025-05-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-61315`	2023-07-13
`Person:birthDate`	1983-06-08		eu_travel_bans	`eu-tb-logical-149674`	2023-09-04
`Person:birthDate`	1983-06-08		eu_fsf	`eu-fsf-eu-9671-8`	2023-04-20
`Person:birthDate`	1983		eu_travel_bans	`eu-tb-logical-149674`	2023-09-04
`Person:birthDate`	1983-06-08		eu_journal_sanctions	`eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946`	2025-09-15
`Person:birthDate`	1983-06-08	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:birthDate`	1983-06-08		ua_nsdc_sanctions	`ua-nsdc-25387-osmakov-vasil-sergijovic`	2023-06-05
`Person:birthDate`	1983		be_fod_sanctions	`eu-fsf-eu-9671-8`	2023-04-20
`Person:birthDate`	1983-06-08		ch_seco_sanctions	`ch-seco-61315`	2023-04-20
`Person:birthDate`	1983-06-08		ru_acf_bribetakers	`acf-0d164013e0b93141a7af4757ddb20aee9e555a07`	2023-08-18
`Person:birthDate`	1983-06-08		be_fod_sanctions	`eu-fsf-eu-9671-8`	2023-04-20
`Person:birthDate`	1983-06-08	fra	fr_tresor_gels_avoir	`fr-ga-6470`	2023-04-20
`Person:birthDate`	1983-06-08	fra	mc_fund_freezes	`mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2`	2024-08-14
`Person:birthDate`	1983		eu_fsf	`eu-fsf-eu-9671-8`	2023-04-20
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-61315`	2023-07-26
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:birthPlace`	Moscou, ex-URSS (aujourd'hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-6470`	2025-09-29
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-149674`	2023-09-04
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9671-8`	2023-07-26
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9671-8`	2023-07-27
`Person:birthPlace`	Moscou : RUSSIE	fra	mc_fund_freezes	`mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2`	2025-09-17
`Person:birthPlace`	Moscow, USSR (now Russian Federation)		eu_journal_sanctions	`eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946`	2025-09-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25387-osmakov-vasil-sergijovic`	2024-11-13
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-149674`	2023-09-04
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty2y2`	2024-11-02
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9671-8`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-6470`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9671-8`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty7vb`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm3z8`	2024-06-14
`Person:createdAt`	2023-03-02		ch_seco_sanctions	`ch-seco-61315`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7vb`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2y2`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-0d164013e0b93141a7af4757ddb20aee9e555a07`	2023-04-20
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3z8`	2024-06-14
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-61315`	2023-04-20
`Person:fatherName`	Sergeevich		ch_seco_sanctions	`ch-seco-61315`	2023-04-20
`Person:firstName`	Vasily	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:firstName`	Василий	rus	eu_fsf	`eu-fsf-eu-9671-8`	2023-04-20
`Person:firstName`	Vasiliy	eng	eu_fsf	`eu-fsf-eu-9671-8`	2023-04-20
`Person:firstName`	VASILY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrty7vb`	2024-11-02
`Person:firstName`	Vasiliy Sergeevich	fra	mc_fund_freezes	`mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2`	2024-08-14
`Person:firstName`	VASILY SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrty2y2`	2024-11-02
`Person:firstName`	VASILIY SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm3z8`	2024-06-14
`Person:firstName`	Vasiliy Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-6470`	2023-04-20
`Person:firstName`	Василий	rus	ch_seco_sanctions	`ch-seco-61315`	2023-04-20
`Person:firstName`	Vasiliy		ch_seco_sanctions	`ch-seco-61315`	2023-04-20
`Person:firstName`	Vasiliy	eng	be_fod_sanctions	`eu-fsf-eu-9671-8`	2023-04-20
`Person:firstName`	Василий	rus	be_fod_sanctions	`eu-fsf-eu-9671-8`	2023-04-20
`Person:firstName`	Василий	rus	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:firstName`	Vasiliy	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:firstName`	Vasiliy		eu_travel_bans	`eu-tb-logical-149674`	2023-09-04
`Person:firstName`	Василий		eu_travel_bans	`eu-tb-logical-149674`	2023-09-04
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-9671-8`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-61315`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946`	2025-09-15
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6470`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-0d164013e0b93141a7af4757ddb20aee9e555a07`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149674`	2023-09-04
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-9671-8`	2023-04-20
`Person:id`	387c0db65b09cef3f0f567e062789f371e7bc396		ch_seco_sanctions	`ch-seco-61315`	2025-05-15
`Person:id`	76fbb3b4b77b3f99d5dcf4c13ad3f0040db33a6d	eng	us_sam_exclusions	`usgsa-s4mrqm3z8`	2025-07-23
`Person:id`	e136e0eaf60ea055c65b5c47f014274b4335a249	fra	mc_fund_freezes	`mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2`	2025-09-17
`Person:id`	98d465a28c0a3ec47dc67ebb08e3bab4f512f155		eu_travel_bans	`eu-tb-logical-149674`	2024-10-11
`Person:id`	098c1d396c1d48e75c8050c81702d7e93f63e771		eu_fsf	`eu-fsf-eu-9671-8`	2025-05-16
`Person:id`	205cf8e9823422505080877a5c9e0bbfc5b23aa7		ua_nsdc_sanctions	`ua-nsdc-25387-osmakov-vasil-sergijovic`	2025-05-28
`Person:id`	f254d39490ae95c30df9cfccff8729a3b6e58e15	fra	fr_tresor_gels_avoir	`fr-ga-6470`	2025-09-29
`Person:id`	1ae3c7031d9ed79cf06e3f905333f0fdb0f53457		eu_journal_sanctions	`eu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946`	2025-09-23
`Person:id`	4b3506a101eca69fb81fa42870f6f8aed577adbc		be_fod_sanctions	`eu-fsf-eu-9671-8`	2025-05-16
`Person:id`	4bcb51d600892b18e7c02e808a3617b1c7aae855		us_trade_csl	`ofac-44229`	2024-05-07
`Person:id`	c703c49edfb46049f4ccbc62499af96ff2caf67c	eng	us_ofac_sdn	`ofac-44229`	2025-06-02
`Person:id`	ca8b39a05fef10c64716dbe17320c83496e8da81		ru_acf_bribetakers	`acf-0d164013e0b93141a7af4757ddb20aee9e555a07`	2024-05-10
`Person:id`	34e5e8b22fee2b37caca148517ee4c17eda343b8	eng	us_sam_exclusions	`usgsa-s4mrty2y2`	2025-07-23
`Person:id`	c986a36f14e60b38f57a22992ca8750b02f17fb9	eng	us_sam_exclusions	`usgsa-s4mrty7vb`	2025-07-23
`Person:lastName`	Осьмаков	rus	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:lastName`	OSMAKOV	fra	fr_tresor_gels_avoir	`fr-ga-6470`	2023-04-20
`Person:lastName`	OSMAKOV	eng	eu_fsf	`eu-fsf-eu-9671-8`	2023-04-20
`Person:lastName`	ОСЬМАКОВ	rus	eu_fsf	`eu-fsf-eu-9671-8`	2023-04-20
`Person:lastName`	OSMAKOV	fra	mc_fund_freezes	`mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2`	2024-08-14
`Person:lastName`	Osmakov		ch_seco_sanctions	`ch-seco-61315`	2023-04-20
`Person:lastName`	ОСЬМАКОВ	rus	ch_seco_sanctions	`ch-seco-61315`	2023-04-20
`Person:lastName`	Osmakov	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:lastName`	OSMAKOV	eng	us_sam_exclusions	`usgsa-s4mrqm3z8`	2024-06-14
`Person:lastName`	OSMAKOV	eng	us_sam_exclusions	`usgsa-s4mrty2y2`	2024-11-02
`Person:lastName`	OSMAKOV	eng	us_sam_exclusions	`usgsa-s4mrty7vb`	2024-11-02
`Person:lastName`	ОСЬМАКОВ		eu_travel_bans	`eu-tb-logical-149674`	2023-09-04

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