Statements: Nikolay Ivanovich Osadchiy

Canonical ID: Q28500245 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-dbe9affe2da61ff0218dbf5aeafc8f899c4bfe1b`	2025-08-09
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14418`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14418`	2024-09-11
`LegalEntity:alias`	OSADCHY, Nikolay Ivanovich		tw_shtc	`tw-shtc-dbe9affe2da61ff0218dbf5aeafc8f899c4bfe1b`	2025-08-09
`Person:alias`	Николай Иванович Осадчий		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2021-07-26
`Person:alias`	Osadchyi Mykola Ivanovych		ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2025-05-28
`Person:alias`	Nikolay Ivanovich Osadchy	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:alias`	Nikolai Ivanovich Osadchy	eng	wikidata	`Q28500245`	2025-08-29
`Person:alias`	Осадчий Николай Иванович		ca_dfatd_sema_sanctions	`ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a`	2024-08-06
`Person:alias`	Osadchiy Nikolay Ivanovich		ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2023-04-20
`Person:alias`	Nikolay Osadchii	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`LegalEntity:alias`	OSADCHII, Nikolay		tw_shtc	`tw-shtc-dbe9affe2da61ff0218dbf5aeafc8f899c4bfe1b`	2025-08-09
`Person:alias`	Осадчий Николай Иванович	rus	ch_seco_sanctions	`ch-seco-48201`	2023-06-18
`Person:alias`	Осадчий Николай Иванович	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:alias`	Осадчий Николай Иванович	rus	ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2023-04-20
`Person:alias`	Nikolay İvanoviç Osadçı	tur	wikidata	`Q28500245`	2025-08-29
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14418`	2024-06-27
`Person:birthDate`	1957-12-08		nz_russia_sanctions	`nz-ru-ind-293-nikolay-osadchy`	2024-03-21
`Person:birthDate`	1957-12-08		au_dfat_sanctions	`au-dfat-6336-nikolay-osadchy`	2025-10-01
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:birthDate`	1957-12-08	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:birthDate`	1957-12-08		wd_peps	`Q28500245`	2024-10-11
`Person:birthDate`	1957-12-08	jpn	jp_mof_sanctions	`ja-mof-fed48f247a65350835423f3772baf616bb18fd97`	2024-10-14
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:birthDate`	1957-12-08		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:birthDate`	1957-12-08		wd_categories	`Q28500245`	2024-09-28
`Person:birthDate`	1957-12-08	eng	gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2025-04-10
`Person:birthDate`	1957-12-08		eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:birthDate`	1957-12-08	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:birthDate`	1957-12-08		wikidata	`Q28500245`	2023-07-18
`Person:birthDate`	1957-12-08		be_fod_sanctions	`eu-fsf-eu-7055-36`	2023-04-20
`Person:birthDate`	1957-12-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2024-05-09
`Person:birthDate`	1957-12-08		ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2023-04-20
`Person:birthDate`	1957-12-08		ch_seco_sanctions	`ch-seco-48201`	2023-04-20
`Person:birthDate`	1957-12-08	fra	mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-7055-36`	2023-04-20
`Person:birthDate`	1957-12-08	fra	fr_tresor_gels_avoir	`fr-ga-3907`	2023-04-20
`Person:birthDate`	1957-12-08		ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2023-08-18
`Person:birthDate`	1957-12-08		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2021-07-26
`Person:birthPlace`	Tuapse	eng	gb_hmt_sanctions	`gb-hmt-14418`	2025-01-15
`Person:birthPlace`	Tuapse	eng	wikidata	`Q28500245`	2023-07-18
`Person:birthPlace`	Російська Федерація, Краснодарський край, м. Туапсе	ukr	ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2024-03-06
`Person:birthPlace`	トゥアプセ（ロシア）	jpn	jp_mof_sanctions	`ja-mof-fed48f247a65350835423f3772baf616bb18fd97`	2023-04-20
`Person:birthPlace`	Tuapse, Russia	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:birthPlace`	Tuapse	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2024-05-09
`Person:birthPlace`	Tuapse Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2024-05-09
`Person:citizenship`	ru		wd_categories	`Q28500245`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q28500245`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6336-nikolay-osadchy`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28500245`	2025-07-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-dbe9affe2da61ff0218dbf5aeafc8f899c4bfe1b`	2025-08-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a`	2024-08-06
`Person:country`	ru		wikidata	`Q28500245`	2023-07-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd60`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6rp`	2024-06-14
`Person:country`	ru		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2019-05-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2024-05-09
`Person:country`	ru		wd_peps	`Q28500245`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd61`	2024-11-02
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6336-nikolay-osadchy`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14418`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd60`	2024-11-02
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6rp`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd61`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48201`	2023-04-20
`Person:education`	PhD in Philosophical Sciences	eng	wikidata	`Q28500245`	2023-07-18
`Person:education`	Moscow University's Department of Philosophy	eng	wikidata	`Q28500245`	2023-07-18
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-48201`	2023-12-21
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-48201`	2023-12-21
`Person:firstName`	Nikolay	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:firstName`	Nikolay Ivanovich	fra	fr_tresor_gels_avoir	`fr-ga-3907`	2023-04-20
`Person:firstName`	Nikolay	eng	nz_russia_sanctions	`nz-ru-ind-293-nikolay-osadchy`	2024-03-21
`Person:firstName`	Nikolai		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2021-07-26
`Person:firstName`	Nikolay	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2024-05-09
`Person:firstName`	NIKOLAY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyd60`	2024-11-02
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-7055-36`	2023-04-20
`Person:firstName`	NIKOLAY IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6rp`	2024-06-14
`Person:firstName`	Nikolay Ivanovich	fra	mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:firstName`	Nikolay		ch_seco_sanctions	`ch-seco-48201`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-48201`	2023-12-21
`Person:firstName`	Nikolay Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a`	2024-08-06
`Person:firstName`	Nikolay	eng	gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2025-04-10
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:firstName`	NIKOLAY	eng	us_sam_exclusions	`usgsa-s4mrtyd61`	2024-11-02
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:firstName`	Nikolay	eng	wikidata	`Q28500245`	2025-02-03
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28500245`	2023-07-18
`Person:gender`	male		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2021-07-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3907`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20

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