Statements: VASILY SERGEYEVICH OSMAKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameOSMAKOVengus_sam_exclusionsusgsa-s4mrty2y2
Person:lastNameОсьмаковrusus_ofac_sdnofac-44229
Person:lastNameOsmakovengus_ofac_sdnofac-44229
Person:middleNameСергеевичeu_travel_banseu-tb-logical-149674
Person:middleNameSergeevichengeu_fsfeu-fsf-eu-9671-8
Person:middleNameСергеевичruseu_fsfeu-fsf-eu-9671-8
Person:middleNameSergeevichengus_ofac_sdnofac-44229
Person:middleNameSergeyevichengus_ofac_sdnofac-44229
Person:middleNameСергеевичrusus_ofac_sdnofac-44229
Person:middleNameSergeevichengbe_fod_sanctionseu-fsf-eu-9671-8
Person:middleNameСергеевичrusbe_fod_sanctionseu-fsf-eu-9671-8
Person:middleNameSergeevicheu_travel_banseu-tb-logical-149674
Person:modifiedAt2023-02-25eu_fsfeu-fsf-eu-9671-8
Person:modifiedAt2024-01-31ch_seco_sanctionsch-seco-61315
Person:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9671-8
Person:nameVasilij Sergejevitj OSMAKOVeu_travel_banseu-tb-logical-149674
Person:nameVasiliy Sergeevich OSMAKOVframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:nameОсьмаков Василь Сергійовичukrua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:nameОсьмаков Василий Сергеевичua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:nameOsmakov Vasiliiua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:nameVASILIY SERGEEVICH OSMAKOVengus_sam_exclusionsusgsa-s4mrqm3z8
Person:nameVASILY SERGEYEVICH OSMAKOVengus_sam_exclusionsusgsa-s4mrty2y2
Person:nameVASILY SERGEYEVICH OSMAKOVengus_sam_exclusionsusgsa-s4mrty7vb
Person:nameVasiliy Sergeevich OSMAKOVeu_travel_banseu-tb-logical-149674
Person:nameOsmakov Vasily Sergeevichengru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:nameВасилий Сергеевич ОСЬМАКОВeu_travel_banseu-tb-logical-149674
Person:nameВасилий Сергеевич Осьмаковrusus_ofac_sdnofac-44229
Person:nameVasiliy Sergeevich Osmakovengus_ofac_sdnofac-44229
Person:nameVasiliy Sergeevich OSMAKOVengeu_fsfeu-fsf-eu-9671-8
Person:nameVasilij Sergejevitj OSMAKOVsweeu_fsfeu-fsf-eu-9671-8
Person:nameВасилий Сергеевич ОСЬМАКОВruseu_fsfeu-fsf-eu-9671-8
Person:nameVasilij Sergejevitj OSMAKOVswebe_fod_sanctionseu-fsf-eu-9671-8
Person:nameВасилий Сергеевич ОСЬМАКОВrusbe_fod_sanctionseu-fsf-eu-9671-8
Person:nameVasiliy Sergeevich OSMAKOVengbe_fod_sanctionseu-fsf-eu-9671-8
Person:nameOSMAKOV, Vasiliy Sergeevichus_trade_cslofac-44229
Person:nameVasiliy Sergeevich OSMAKOVfrafr_tresor_gels_avoirfr-ga-6470
Person:nameOsmakov Vasiliy Sergeevichch_seco_sanctionsch-seco-61315
Person:nameVasiliy Sergeevich OSMAKOVeu_journal_sanctionseu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946
Person:nationalityruframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:nationalityruch_seco_sanctionsch-seco-61315
Person:nationalityrueu_fsfeu-fsf-eu-9671-8
Person:nationalityrube_fod_sanctionseu-fsf-eu-9671-8
Person:nationalityrueu_travel_banseu-tb-logical-149674
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6470
Person:notes(also VASILY SERGEYEVICH OSMAKOV, VASILY SERGEYEVICH OSMAKOV)engus_sam_exclusionsusgsa-s4mrqm3z8
Person:notes(also VASILIY SERGEEVICH OSMAKOV)engus_sam_exclusionsusgsa-s4mrty2y2
Person:notes(also VASILIY SERGEEVICH OSMAKOV)engus_sam_exclusionsusgsa-s4mrty7vb
Person:notesVasiliy Osmakov a été vice-ministre de l’industrie et du commerce de la Fédération de Russie de 2016 à 2021. Il est premier vice-ministre de l’industrie et du commerce depuis 2021. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Vasiliy Osmakov est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-6470
Person:notesFirst Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:notesVasiliy Osmakov is Deputy Minister of the Ministry of Industry and Trade since 2016. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-61315
Person:notesFunction: Deputy Minister of Industry and Trade (since 2016)ch_seco_sanctionsch-seco-61315
Person:positionPremier vice-ministre de l’industrie et du commerce de la Fédération de Russie (depuis 2021)frafr_tresor_gels_avoirfr-ga-6470
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:positionDeputy Minister of Industry and Trade (since 2016)engeu_fsfeu-fsf-eu-9671-8
Person:positionDeputy Minister of Industry and Trade (since 2016)engbe_fod_sanctionseu-fsf-eu-9671-8
Person:positionDeputy Minister of Industry and Trade (since 2016)eu_travel_banseu-tb-logical-149674
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:positionPremier vice-ministre de l’industrie et du commerce de la Fédération de Russie (depuis 2021)framc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:positionчлен Ради директорів (Державний спеціалізований російський експортноімпортний банк, АО "Росэксимбанк", Государственный специализированный Российский экспортно-импортный банк)ukrua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:positionперший заступник міністра промисловості та торгівлі Російської Федераціїukrua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6470
Person:programIdUS-RUSHARengus_ofac_sdnofac-44229
Person:programIdEU-UKReu_fsfeu-fsf-eu-9671-8
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9671-8
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61315
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44229engus_ofac_sdnofac-44229
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6470frafr_tresor_gels_avoirfr-ga-6470
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-a1dc8987d1600a54402162c6c7013fb07f1ba946
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3z8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2y2
Person:topicssanctionus_trade_cslofac-44229
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25387-osmakov-vasil-sergijovic
Person:topicssanctionch_seco_sanctionsch-seco-61315
Person:topicssanctionengus_ofac_sdnofac-44229
Person:topicssanctioneu_fsfeu-fsf-eu-9671-8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9671-8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7vb
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6470
Person:topicssanctionframc_fund_freezesmc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
Person:topicssanctioneu_travel_banseu-tb-logical-149674
Person:topicspoiru_acf_bribetakersacf-0d164013e0b93141a7af4757ddb20aee9e555a07
Person:uniqueEntityIdKVMNV934B6Z1engus_sam_exclusionsusgsa-s4mrty2y2
Person:uniqueEntityIdF8D3S5K9CBW5engus_sam_exclusionsusgsa-s4mrqm3z8
Person:uniqueEntityIdKVMNV934B6Z1engus_sam_exclusionsusgsa-s4mrty7vb
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