Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OSMAKOV, Vasiliy Sergeevich · Osmakov Vasiliy Sergeevich · Osmakov Vasily Sergeevich · Osmakov Vasyl Serhiiovych · VASILIY SERGEEVICH OSMAKOV · | [sources] | |||
Other name | Osmakov Vasilii · VASILIY SERGEEVICH OSMAKOV · VASILY SERGEYEVICH OSMAKOV · Vasily Sergeyevich Osmakov · ОСЬМАКОВ Василий Сергеевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VASILIY SERGEEVICH · VASILY SERGEYEVICH · Vasiliy · Vasiliy Sergeevich · Vasily · | [sources] | |||
Last name | OSMAKOV · Osmakov · ОСЬМАКОВ · Осьмаков | [sources] | |||
Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
Patronymic | Sergeevich · Сергеевич | [sources] | |||
Registration number | F8D3S5K9CBW5 · KVMNV934B6Z1 | [sources] | |||
Unique Entity ID | F8D3S5K9CBW5 · KVMNV934B6Z1 | [sources] | |||
Position | Deputy Minister of Industry and Trade (since 2016) · Fonction: vice-ministre de l’industrie et du commerce (depuis 2016) · Senior Federal Officials · Vice-ministre de l’industrie et du commerce (depuis 2016). · Высшие федеральные чиновники · | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ch-seco-61315
· usgsa-s4mrty2y2
· rupep-person-7513
· eu-fsf-eu-9671-8
· NK-6fsNSdr4ch3GbWzauNnx7M
· usgsa-s4mrty7vb
· mc-freezes-6f773b18e11804fe6e954c9e6aefcf89e62e1eb2
· fr-ga-6470
· ua-nabc-person-2407-osmakov-vasily-sergeevich
· ua-nazk-person-2407
· acf-c96cea7bb19828d6921a8d2827e3ce61a7f783dd
· ofac-44229
· acf-0d164013e0b93141a7af4757ddb20aee9e555a07
· NK-Kf5X5r67WV3q4gZzJD6XCk
· usgsa-s4mrqm3z8
· ua-nsdc-25387-osmakov-vasil-sergijovic
· eu-tb-logical-149674
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |