Statements: Nikolai Osadchy

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
`Person:gender`	male		us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3907`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14
`Person:gender`	male		wikidata	`Q28500245`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48201`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7055-36`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0473`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2023-04-20
`Person:id`	d7d42508c112456895b97552c301d61cba9b9828		be_fod_sanctions	`eu-fsf-eu-7055-36`	2026-01-06
`Person:id`	f9510d3f785eb1690eb3b5b50e5bf97cec0756d7		gb_hmt_sanctions	`gb-hmt-14418`	2026-01-28
`Person:id`	98c4ec1b7da7ef3e3f4447df4492c169afb39460		fr_tresor_gels_avoir	`fr-ga-3907`	2026-01-06
`Person:id`	254b79a61c31dd93d0ae1625cdd7a54f4e2832ef		gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2026-01-06
`Person:id`	9ada2b1b9c8da44066139a5aa1958be2d4d87718		eu_fsf	`eu-fsf-eu-7055-36`	2026-01-06
`Person:id`	466d854fd9c22d58fca147cd1c6b9689ac927f4c		ca_dfatd_sema_sanctions	`ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a`	2025-05-19
`Person:id`	cca34e06a64355cf47c43cb3dfc04b063b21314e		ann_pep_positions	`Q28500245`	2025-07-01
`Person:id`	0f9fb7a7fb19e0761590441156ff1a9bedb70f06		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:id`	dbfef0b844b410765e38ea51707d04744892cf30		au_dfat_sanctions	`au-dfat-6336-nikolay-osadchy`	2025-11-06
`Person:id`	4a3d2434970a3d646ffc0b939300ae1a7d429898		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2019-05-21
`Person:id`	1a9ec0e15c0559a737b74c7ee9d2ace698a704d6		mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14
`Person:id`	c7c0a24312d472258055dbb8a045bf2a8ade4a90		ch_seco_sanctions	`ch-seco-48201`	2026-01-06
`Person:id`	5b2c32b99fca39d4c492e56a44a95393842c1b0d		us_ofac_sdn	`ofac-35236`	2026-01-26
`Person:id`	f409e89a0af51923ec2fd25da497fd22886b9554		us_trade_csl	`ofac-35236`	2026-01-06
`Person:id`	a8b8e52f8d808f9ae0529f1eed890a9de2a116f0		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2026-01-18
`Person:id`	ea5079ea29484fc5c924bb7e32f5a09603d96875		us_sam_exclusions	`usgsa-s4mrtyd61`	2026-01-06
`Person:id`	4fb1c5e596cefd0d9b775c5bc2b04d3f06f1f0e0		us_sam_exclusions	`usgsa-s4mrky6rp`	2026-01-06
`Person:id`	c24e596025c3770d69f08202d66a68d1b6b70041		jp_mof_sanctions	`ja-mof-fed48f247a65350835423f3772baf616bb18fd97`	2026-01-06
`Person:id`	ac4c01eed7b5065e56a7f8a62b1f82cdfa6f2f2c		nz_russia_sanctions	`nz-ru-ind-293-nikolay-osadchy`	2026-01-06
`Person:id`	0a38f76dd1540348a84046fe914ad7f8ecb420fc		us_sam_exclusions	`usgsa-s4mrtyd60`	2026-01-06
`Person:id`	2e9959ded8a32180b1ce6a83d04cd9ae7cb51a90		gb_fcdo_sanctions	`gb-fcdo-rus0473`	2026-01-07
`Person:id`	2eb4e55bb72c64ae94166d3235976d95df3cd16a		ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2026-01-06
`Person:id`	5c83024fa66550c3c0167b7435ba36967072a26c		eu_travel_bans	`eu-tb-logical-133955`	2024-10-11
`Person:id`	5de5baf8e18dd4db6424c5fbff787ec675580e07		wd_curated	`Q28500245`	2024-04-08
`LegalEntity:id`	ebf4edc250341d1c11d8ce997cd23880fb217057		tw_shtc	`tw-shtc-dbe9affe2da61ff0218dbf5aeafc8f899c4bfe1b`	2025-08-09
`Person:id`	777259aff4aac5ac00bbfd786728d5f6b0fd7d54		wikidata	`Q28500245`	2026-01-06
`Person:id`	f12ac10bf3d217af964c569357cfff3db2296716		gb_fcdo_sanctions	`gb-fcdo-rus0473`	2026-01-09
`Person:id`	25a2c947893ee891a61b5496b58a2923a5d20016		wd_categories	`Q28500245`	2026-01-07
`Person:id`	a5f0389143a776fd67fa615c35e188a9aa2cd6fe		ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2026-01-06
`Person:id`	dd854be36c2a2bfb6df6b09461e78891367db4cd		wd_peps	`Q28500245`	2026-01-15
`Person:lastName`	OSADCHY	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:lastName`	ОСАДЧИЙ	rus	eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:lastName`	OSADCHY	eng	us_sam_exclusions	`usgsa-s4mrtyd60`	2024-11-02
`Person:lastName`	ОСАДЧИЙ	rus	be_fod_sanctions	`eu-fsf-eu-7055-36`	2023-04-20
`Person:lastName`	Osadchiy	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	Osadchii	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	Осадчий	rus	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	Osadchy	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	OSADCHY		ca_dfatd_sema_sanctions	`ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a`	2024-08-06
`Person:lastName`	OSADCHII	eng	us_sam_exclusions	`usgsa-s4mrtyd61`	2024-11-02
`Person:lastName`	ОСАДЧИЙ		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:lastName`	OSADCHY	eng	gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2025-04-10
`Person:lastName`	OSADCHY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2024-05-09
`Person:lastName`	Osadchy	eng	nz_russia_sanctions	`nz-ru-ind-293-nikolay-osadchy`	2024-03-21
`Person:lastName`	OSADCHY	fra	mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14
`Person:lastName`	OSADCHIY	eng	us_sam_exclusions	`usgsa-s4mrky6rp`	2024-06-14
`Person:lastName`	Osadchy	fra	fr_tresor_gels_avoir	`fr-ga-3907`	2023-04-20
`Person:lastName`	Osadchy		ch_seco_sanctions	`ch-seco-48201`	2023-04-20
`Person:lastName`	Осадчий	rus	ch_seco_sanctions	`ch-seco-48201`	2023-04-20
`Person:lastName`	ОСАДЧИЙ		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:middleName`	Иванович		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-35236`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-7055-36`	2024-10-11
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-293-nikolay-osadchy`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-7055-36`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-35236`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-133955`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7055-36`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7055-36`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48201`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14418`	2024-10-14
`Person:name`	Nikolay Ivanovich OSADCHY		eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:name`	Николай Иванович ОСАДЧИЙ	rus	be_fod_sanctions	`eu-fsf-eu-7055-36`	2023-04-20
`Person:name`	Nikolay Ivanovich OSADCHY		be_fod_sanctions	`eu-fsf-eu-7055-36`	2023-04-20
`Person:name`	Osadchy Nikolay Ivanovich	eng	ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2023-04-20
`Person:name`	Nikolay Ivanovich Osadchy	eng	nz_russia_sanctions	`nz-ru-ind-293-nikolay-osadchy`	2024-03-21
`Person:name`	Николай Иванович ОСАДЧИЙ		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:name`	Nikolay Ivanovich OSADCHY		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:name`	Nikolaj Ivanovitj OSADTJIJ		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:name`	Nikolay Ivanovich OSADCHY		ca_dfatd_sema_sanctions	`ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a`	2024-08-06
`Person:name`	OSADCHIY, Nikolay Ivanovich		us_trade_csl	`ofac-35236`	2024-05-07
`Person:name`	Nikolay Osadchy		au_dfat_sanctions	`au-dfat-6336-nikolay-osadchy`	2022-04-27
`Person:name`	Nikolay Ivanovich OSADCHY	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:name`	Osadchy Nikolay Ivanovich		ch_seco_sanctions	`ch-seco-48201`	2023-12-21
`Person:name`	OSADCHIY NIKOLAI		ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2025-05-28
`Person:name`	Осадчий Микола Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2023-04-20
`Person:name`	ОСАДЧИЙ НИКОЛАЙ ИВАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2025-05-28
`Person:name`	Осадчий Микола Іванович		ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2023-04-20
`Person:name`	Nikolay Ivanovich Osadchiy	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:name`	Николай Иванович Осадчий	rus	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:name`	Nikolay Ivanovich OSADCHY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2024-05-09
`Person:name`	Nikolay Ivanovich Osadchy	fra	fr_tresor_gels_avoir	`fr-ga-3907`	2023-04-20
`Person:name`	Nikolay OSADCHY	eng	gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2025-04-10
`Person:name`	Николай Иванович ОСАДЧИЙ		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:name`	Nikolay Ivanovich OSADCHY		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:name`	Nikolaj Ivanovitj OSADTJIJ		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:name`	Nikolai Osadchy	eng	wd_categories	`Q28500245`	2025-08-29
`LegalEntity:name`	OSADCHIY, Nikolay Ivanovich		tw_shtc	`tw-shtc-dbe9affe2da61ff0218dbf5aeafc8f899c4bfe1b`	2025-08-09
`Person:name`	Nikolay Ivanovich OSADCHY	fra	mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14

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