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		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2021-07-26
`Person:gender`	male		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7055-36`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3907`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48201`	2023-12-21
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14
`Person:id`	e674d2432b10e318696c3f78df23938da44794db		ch_seco_sanctions	`ch-seco-48201`	2025-05-15
`Person:id`	5c83024fa66550c3c0167b7435ba36967072a26c		eu_travel_bans	`eu-tb-logical-133955`	2024-10-11
`Person:id`	f64cc066fde55bd269357701a77908c92368eebc		wd_categories	`Q28500245`	2025-12-09
`Person:id`	8810cd3ff260faa5b9b4264c6efa93581220d795		wikidata	`Q28500245`	2025-12-20
`Person:id`	32ac21c074e101ea205c7994122ecb6d58c2ffbc		ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2024-02-27
`Person:id`	dbfef0b844b410765e38ea51707d04744892cf30		au_dfat_sanctions	`au-dfat-6336-nikolay-osadchy`	2025-11-06
`Person:id`	093e3077664fa5fa666329b825510c72cda36943	eng	gb_hmt_sanctions	`gb-hmt-14418`	2025-12-08
`Person:id`	fdeca2b0e51fc51e40cc359b0e74d16d631fbb0e		be_fod_sanctions	`eu-fsf-eu-7055-36`	2025-12-01
`Person:id`	0f9fb7a7fb19e0761590441156ff1a9bedb70f06		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:id`	ff9888062b756a48ef6e35ca32eb6ebab5cf257f		wd_peps	`Q28500245`	2025-08-25
`Person:id`	99d8188c7055ed4d6f50f979783e92be739d9687	jpn	jp_mof_sanctions	`ja-mof-fed48f247a65350835423f3772baf616bb18fd97`	2025-02-10
`Person:id`	cca34e06a64355cf47c43cb3dfc04b063b21314e		ann_pep_positions	`Q28500245`	2025-07-01
`Person:id`	98dc8c445a554673e672dba61091f5d135c4d411	eng	us_ofac_sdn	`ofac-35236`	2025-06-02
`Person:id`	6214e62dfc1b5888295028a27ab363741cd30745	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2025-12-09
`Person:id`	466d854fd9c22d58fca147cd1c6b9689ac927f4c		ca_dfatd_sema_sanctions	`ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a`	2025-05-19
`Person:id`	f409e89a0af51923ec2fd25da497fd22886b9554		us_trade_csl	`ofac-35236`	2024-05-07
`Person:id`	8e17439ba3cf6c283ac005163d2f122b09ce1b89	fra	fr_tresor_gels_avoir	`fr-ga-3907`	2025-05-30
`Person:id`	537b9baef94a6c091cfb21e7300fb91ba071ef97		eu_fsf	`eu-fsf-eu-7055-36`	2025-12-01
`Person:id`	4a3d2434970a3d646ffc0b939300ae1a7d429898		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2019-05-21
`Person:id`	1b4771891df107e90f081ed71926b87bc332b379		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2019-05-21
`Person:id`	ef198834c1d3fd267b296cf05df0230bbb2de43d	eng	gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2025-11-16
`LegalEntity:id`	ebf4edc250341d1c11d8ce997cd23880fb217057		tw_shtc	`tw-shtc-dbe9affe2da61ff0218dbf5aeafc8f899c4bfe1b`	2025-08-09
`Person:id`	ea7fc349c96561bbab149c0c01ea892b380d6754		ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2025-05-28
`Person:id`	5de5baf8e18dd4db6424c5fbff787ec675580e07		wd_curated	`Q28500245`	2024-04-08
`Person:id`	1a9ec0e15c0559a737b74c7ee9d2ace698a704d6	fra	mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14
`Person:id`	e94d6e048183009eea9ac53e45d553416eacfa4e		nz_russia_sanctions	`nz-ru-ind-293-nikolay-osadchy`	2025-05-22
`Person:id`	f653cb9890bb4c47c6e39db4a400bea0698c01b4	eng	us_sam_exclusions	`usgsa-s4mrtyd61`	2025-07-23
`Person:id`	5477446d20e4438b728f5fe335f81ccf5590e7f2	eng	us_sam_exclusions	`usgsa-s4mrky6rp`	2025-07-23
`Person:id`	94842d0db866d6403af63ef64c147d6bade4f973	eng	us_sam_exclusions	`usgsa-s4mrtyd60`	2025-07-23
`Person:lastName`	OSADCHY		ca_dfatd_sema_sanctions	`ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a`	2024-08-06
`Person:lastName`	Osadchiy	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	Осадчий	rus	ch_seco_sanctions	`ch-seco-48201`	2023-04-20
`Person:lastName`	ОСАДЧИЙ	rus	eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:lastName`	ОСАДЧИЙ		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:lastName`	Osadchy	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	OSADCHII	eng	us_sam_exclusions	`usgsa-s4mrtyd61`	2024-11-02
`Person:lastName`	Osadchii	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`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`	Осадчий	rus	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	OSADCHY	eng	gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2025-04-10
`Person:lastName`	OSADCHIY	eng	us_sam_exclusions	`usgsa-s4mrky6rp`	2024-06-14
`Person:lastName`	Osadchy		ch_seco_sanctions	`ch-seco-48201`	2023-04-20
`Person:lastName`	OSADCHY	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:lastName`	ОСАДЧИЙ		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:lastName`	Osadchy	fra	fr_tresor_gels_avoir	`fr-ga-3907`	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:middleName`	Иванович	rus	eu_fsf	`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:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-35236`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`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		be_fod_sanctions	`be-fod-601736e49dd0b09a0e3fc18d4e10ecea90d746ba`	2025-12-01
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7055-36`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14418`	2024-10-14
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2022-01-21
`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:name`	Nikolay Ivanovich OSADCHY	eng	gb_fcdo_sanctions	`gb-fcdo-rus0473`	2024-05-09
`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`	Николай Иванович ОСАДЧИЙ		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`	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`	Nikolay Ivanovich OSADCHY	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`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 IVANOVICH OSADCHIY	eng	us_sam_exclusions	`usgsa-s4mrky6rp`	2024-06-14
`Person:name`	Nikolay Ivanovich Osadchy	fra	fr_tresor_gels_avoir	`fr-ga-3907`	2023-04-20
`Person:name`	Николай Иванович ОСАДЧИЙ	rus	eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:name`	Nikolay Ivanovich OSADCHY		eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:name`	Osadchy Nikolay Ivanovich		ch_seco_sanctions	`ch-seco-48201`	2023-12-21
`Person:name`	Осадчий Николай Иванович		everypolitician	`evpo-a30d99e5-8a82-40e2-8255-a122bacf49ff`	2021-07-26
`Person:name`	Nikolay Ivanovich OSADCHY		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`Person:name`	Nikolay OSADCHY	eng	gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2025-04-10
`Person:name`	Nikolay Osadchy		au_dfat_sanctions	`au-dfat-6336-nikolay-osadchy`	2022-04-27
`Person:name`	Nikolaj Ivanovitj OSADTJIJ		eu_travel_bans	`eu-tb-logical-133955`	2023-04-20
`LegalEntity:name`	OSADCHIY, Nikolay Ivanovich		tw_shtc	`tw-shtc-dbe9affe2da61ff0218dbf5aeafc8f899c4bfe1b`	2025-08-09
`Person:name`	Osadchy Nikolay Ivanovich	eng	ru_acf_bribetakers	`acf-70ba9c14c98d2ede1642d80cdb7f6dc71118de1e`	2023-04-20
`Person:name`	ОСАДЧИЙ НИКОЛАЙ ИВАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16790-osadcij-mikola-ivanovic`	2025-05-28
`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`	Nikolai Osadchy	eng	wikidata	`Q28500245`	2025-08-29
`Person:name`	Nikolay Ivanovich OSADCHY	fra	mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14
`Person:name`	Nikolay Osadçı	tur	wikidata	`Q28500245`	2025-08-29
`Person:name`	Николай Иванович Осадчий	rus	wikidata	`Q28500245`	2024-01-31
`Person:name`	NIKOLAY IVANOVICH OSADCHY	eng	us_sam_exclusions	`usgsa-s4mrtyd60`	2024-11-02

Previous
101 - 200 of 291
Next