Statements: VASILY SERGEYEVICH OSMAKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty7vb
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqm3z8
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty2y2
Person:addressMoscowengus_ofac_sdnofac-44229
Person:addressEntityaddr-b16d09ef59ae3482852e05d0c57b7dedf272e267engus_ofac_sdnofac-44229
Person:aliasОсьмаков Василий Сергеевичrusru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:aliasВасилий Сергеевич ОСЬМАКОВfrafr_tresor_gels_avoirfr-ga-6470
Person:aliasVasily Sergeyevich Osmakovengus_ofac_sdnofac-44229
Person:aliasОСЬМАКОВ Василий Сергеевичrusch_seco_sanctionsch-seco-61315
Person:aliasOsmakov Vasyl Serhiiovychua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:aliasВасилий Сергеевич ОСЬМАКОВeu_journal_sanctionseu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946
Person:birthCountryruch_seco_sanctionsch-seco-61315
Person:birthDate1983-06-08eu_fsfeu-fsf-eu-9671-8
Person:birthDate1983-06-08eu_journal_sanctionseu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946
Person:birthDate1983-06-08frafr_tresor_gels_avoirfr-ga-6470
Person:birthDate1983-06-08eu_travel_banseu-tb-logical-149674
Person:birthDate1983eu_travel_banseu-tb-logical-149674
Person:birthDate1983-06-08ch_seco_sanctionsch-seco-61315
Person:birthDate1983eu_fsfeu-fsf-eu-9671-8
Person:birthDate1983be_fod_sanctionseu-fsf-eu-9671-8
Person:birthDate1983-06-08be_fod_sanctionseu-fsf-eu-9671-8
Person:birthDate1983-06-08framc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:birthDate1983-06-08ua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:birthDate1983-06-08ru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:birthDate1983-06-08engus_ofac_sdnofac-44229
Person:birthPlaceMoscou, ex-URSS (aujourd'hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6470
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-44229
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-9671-8
Person:birthPlaceMoscou : RUSSIEframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-149674
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9671-8
Person:birthPlaceMoscow, Russian Federationch_seco_sanctionsch-seco-61315
Person:birthPlaceMoscow, USSR (now Russian Federation)eu_journal_sanctionseu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:countryrueu_fsfeu-fsf-eu-9671-8
Person:countryruengus_ofac_sdnofac-44229
Person:countryruengus_sam_exclusionsusgsa-s4mrty2y2
Person:countryruengus_sam_exclusionsusgsa-s4mrqm3z8
Person:countryrube_fod_sanctionseu-fsf-eu-9671-8
Person:countryrufrafr_tresor_gels_avoirfr-ga-6470
Person:countryrueu_travel_banseu-tb-logical-149674
Person:countryruengus_sam_exclusionsusgsa-s4mrty7vb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vb
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3z8
Person:createdAt2022-10-13ru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-61315
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2y2
Person:fatherNameSergeevichch_seco_sanctionsch-seco-61315
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-61315
Person:firstNameVasiliyengus_ofac_sdnofac-44229
Person:firstNameVasiliy Sergeevichfrafr_tresor_gels_avoirfr-ga-6470
Person:firstNameВасилийrusbe_fod_sanctionseu-fsf-eu-9671-8
Person:firstNameVasiliyengbe_fod_sanctionseu-fsf-eu-9671-8
Person:firstNameVasiliyengeu_fsfeu-fsf-eu-9671-8
Person:firstNameВасилийruseu_fsfeu-fsf-eu-9671-8
Person:firstNameVASILIY SERGEEVICHengus_sam_exclusionsusgsa-s4mrqm3z8
Person:firstNameVASILY SERGEYEVICHengus_sam_exclusionsusgsa-s4mrty2y2
Person:firstNameVASILY SERGEYEVICHengus_sam_exclusionsusgsa-s4mrty7vb
Person:firstNameВасилийeu_travel_banseu-tb-logical-149674
Person:firstNameVasiliyeu_travel_banseu-tb-logical-149674
Person:firstNameVasiliy Sergeevichframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:firstNameВасилийrusus_ofac_sdnofac-44229
Person:firstNameVasilyengus_ofac_sdnofac-44229
Person:firstNameVasiliych_seco_sanctionsch-seco-61315
Person:firstNameВасилийrusch_seco_sanctionsch-seco-61315
Person:gendermaleru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:gendermaleeu_travel_banseu-tb-logical-149674
Person:gendermaleframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6470
Person:gendermaleeu_journal_sanctionseu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946
Person:gendermalech_seco_sanctionsch-seco-61315
Person:gendermaleengus_ofac_sdnofac-44229
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-9671-8
Person:gendermalesweeu_fsfeu-fsf-eu-9671-8
Person:id387c0db65b09cef3f0f567e062789f371e7bc396ch_seco_sanctionsch-seco-61315
Person:id98d465a28c0a3ec47dc67ebb08e3bab4f512f155eu_travel_banseu-tb-logical-149674
Person:idc703c49edfb46049f4ccbc62499af96ff2caf67cengus_ofac_sdnofac-44229
Person:id205cf8e9823422505080877a5c9e0bbfc5b23aa7ua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:id34e5e8b22fee2b37caca148517ee4c17eda343b8engus_sam_exclusionsusgsa-s4mrty2y2
Person:id1ae3c7031d9ed79cf06e3f905333f0fdb0f53457eu_journal_sanctionseu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946
Person:id4b3506a101eca69fb81fa42870f6f8aed577adbcbe_fod_sanctionseu-fsf-eu-9671-8
Person:id098c1d396c1d48e75c8050c81702d7e93f63e771eu_fsfeu-fsf-eu-9671-8
Person:idc986a36f14e60b38f57a22992ca8750b02f17fb9engus_sam_exclusionsusgsa-s4mrty7vb
Person:idf254d39490ae95c30df9cfccff8729a3b6e58e15frafr_tresor_gels_avoirfr-ga-6470
Person:id76fbb3b4b77b3f99d5dcf4c13ad3f0040db33a6dengus_sam_exclusionsusgsa-s4mrqm3z8
Person:id4bcb51d600892b18e7c02e808a3617b1c7aae855us_trade_cslofac-44229
Person:ide136e0eaf60ea055c65b5c47f014274b4335a249framc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:idca8b39a05fef10c64716dbe17320c83496e8da81ru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:lastNameOSMAKOVengeu_fsfeu-fsf-eu-9671-8
Person:lastNameOSMAKOVengus_sam_exclusionsusgsa-s4mrty2y2
Person:lastNameOSMAKOVengbe_fod_sanctionseu-fsf-eu-9671-8
Person:lastNameОСЬМАКОВrusbe_fod_sanctionseu-fsf-eu-9671-8
Person:lastNameOsmakovengus_ofac_sdnofac-44229
Person:lastNameОсьмаковrusus_ofac_sdnofac-44229
Person:lastNameOsmakovch_seco_sanctionsch-seco-61315
Person:lastNameOSMAKOVengus_sam_exclusionsusgsa-s4mrty7vb
Person:lastNameОСЬМАКОВeu_travel_banseu-tb-logical-149674
Person:lastNameOSMAKOVeu_travel_banseu-tb-logical-149674
Person:lastNameOSMAKOVframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:lastNameОСЬМАКОВrusch_seco_sanctionsch-seco-61315
Raw data: VASILY SERGEYEVICH OSMAKOV - OpenSanctions