Vasiliy Sergeevich OSMAKOV - Sanctions record
3.149.249.113
01.05.2025 17:09:12
Vasiliy Sergeevich OSMAKOV - Sanctions record

Vasiliy Sergeevich OSMAKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (2)

Last name/Name OSMAKOV
First name/Name Vasiliy Sergeevich
Full name/Name Vasiliy Sergeevich OSMAKOV
Type Name
Last name/Name OSMAKOV
First name/Name Vasily Sergeyevich
Full name/Name Vasily Sergeyevich OSMAKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 16:16
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