Statements: VASILY SERGEYEVICH OSMAKOV

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-0d164013e0b93141a7af4757ddb20aee9e555a07`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44229`	2023-07-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-149674`	2023-09-04
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3z8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2y2`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7vb`	2024-11-02
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25387-osmakov-vasil-sergijovic`	2024-03-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9671-8`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9671-8`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-44229`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6470`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-61315`	2025-03-26