Keep updated
Get in touch
| 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 · 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.
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.
NCIC: W424314314
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
us-fbi-aleksandr-vladimirovich-osadchuk · ofac-26191 · NK-Az4Jd8AcnsNprAsEoF236b · acf-c1c20d5c60b122c2f5df873e57c03e05b121bf3e · acf-2ed080a6c8881071e3c165164bfab70eaaf57919 · gb-hmt-17009 · acf-99f7d9ece00babd8a2b21bbf60e6b67e1cbef1bb · gb-coh-3gurfu-eqknerfe7hkkls1-o-ck · gb-fcdo-cyb0076 · usgsa-s4mr7qfnrFor 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 States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Main Intelligence Directorate Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |