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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr OSADCHUK · Aleksandr Vladimirovich Osadchuk · OSADCHUK, Aleksandr Vladimirovich · Osadchuk Alexander Vladimirovich | [sources] | |||
| Other name | OSADCHUK Aleksandr Vladymirovich · Осадчук Александр Владимирович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Obninsk, Kaluga Oblast, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | ALEKSANDR VLADIMIROVICH · Aleksandr | [sources] | |||
| Hair color | Brown | [sources] | |||
| Last name | Osadchuk | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Second name | Vladimirovich | [sources] | |||
| Position | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Official of the Ministry of Defense of the Russian Federation. Head of the Main Directorate for Innovative Development of the Ministry of Defense of the Russian Federation. Holds a senior position in the federal state body responsible for the military actions of the Russian armed forces against Ukraine.
NCIC: W424314314
Osadchuk is alleged to have been a Russian military intelligence officer who held the rank of Colonel and was the commanding officer of Unit 74455. Osadchuk was last known to be located in Moscow, Russia.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-3gurfu-eqknerfe7hkkls1-o-ck · ofac-pr-7cf7fb725efbef11941a8bd72d1c0d6d5924c8f6 · NK-Az4Jd8AcnsNprAsEoF236b · gb-hmt-17009 · gb-fcdo-cyb0076 · ofac-26191 · acf-c1c20d5c60b122c2f5df873e57c03e05b121bf3e · acf-99f7d9ece00babd8a2b21bbf60e6b67e1cbef1bb · usgsa-s4mr7qfnr · acf-2ed080a6c8881071e3c165164bfab70eaaf57919 · us-fbi-aleksandr-vladimirovich-osadchukFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MAIN INTELLIGENCE DEPARTMENT Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | The Insolvency Service | - | - |