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:addressEntity`	`addr-b16d09ef59ae3482852e05d0c57b7dedf272e267`	eng	us_ofac_sdn	`ofac-44229`	2023-11-02
`Person:alias`	Vasily Sergeyevich Osmakov	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:birthDate`	1983-06-08	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:firstName`	Vasily	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`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:gender`	male	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:id`	c703c49edfb46049f4ccbc62499af96ff2caf67c	eng	us_ofac_sdn	`ofac-44229`	2025-06-02
`Person:lastName`	Osmakov	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:lastName`	Осьмаков	rus	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-44229`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-44229`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-44229`	2024-10-11
`Person:name`	Vasiliy Sergeevich Osmakov	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:name`	Василий Сергеевич Осьмаков	rus	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-44229`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44229	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44229`	2023-07-20

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