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Vasiliy Sergeevich OSMAKOV

Sanctioned

Василий Сергеевич ОСЬМАКОВ

Type

person

Subtype

Country

Russia

Date of birth

1983-06-08

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

61315

Asset freeze

2023-03-02activeSource

European Union

EU FSF

EU.9671.8

Asset freeze

2023-02-25activeSource

France

Registre national des gels d'avoirs

6470

Asset freeze

activeSource

United States

SDN

44229

Asset freeze

2023-07-20activeSource

Legal bases

European Union

EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)

Source

France

3531

United States

Executive Order 14024 (Russia)executive order

Source