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:lastName`	OSADCHY	fra	mc_fund_freezes	`mc-freezes-8ef738723bda3db67c25d550dbd326e27894567b`	2024-08-14
`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`	OSADCHY	eng	gb_coh_disqualified	`gb-coh-cduz0e1aqaw6zktucejl5pqz2va`	2025-04-10
`Person:lastName`	OSADCHY	eng	gb_hmt_sanctions	`gb-hmt-14418`	2023-04-20
`Person:lastName`	Osadchy	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	Osadchii	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	Osadchiy	eng	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	Осадчий	rus	us_ofac_sdn	`ofac-35236`	2023-04-20
`Person:lastName`	ОСАДЧИЙ		eu_travel_bans	`eu-tb-logical-133955`	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`	OSADCHII	eng	us_sam_exclusions	`usgsa-s4mrtyd61`	2024-11-02
`Person:lastName`	OSADCHIY	eng	us_sam_exclusions	`usgsa-s4mrky6rp`	2024-06-14
`Person:lastName`	OSADCHY	eng	us_sam_exclusions	`usgsa-s4mrtyd60`	2024-11-02
`Person:lastName`	ОСАДЧИЙ	rus	eu_fsf	`eu-fsf-eu-7055-36`	2023-04-20
`Person:lastName`	ОСАДЧИЙ	rus	be_fod_sanctions	`eu-fsf-eu-7055-36`	2023-04-20
`Person:lastName`	OSADCHY		ca_dfatd_sema_sanctions	`ca-sema-243713773c47705ff1c62ae7ee8118e03580a88a`	2024-08-06