Vasilij Sergejevitj Osmakov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Vasiliy Osmakov est vice-ministre de l’industrie et du commerce depuis 2016. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’Ét |
| - | Vasiliy Osmakov a été vice-ministre de l’industrie et du commerce de la Fédération de Russie de 2016 à 2021. Il est premier vice-ministre de l’industrie et du commerce depuis 2021. Le ministère de l’i |
| - | Vasiliy Osmakov est vice-ministre de la défense de la Fédération de Russie. Il a été vice-ministre de l’industrie et du commerce de la Fédération de Russie de 2016 à 2021, et premier vice-ministre de |
| - | Deputy Minister of Industry and Trade (since 2016) |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Minister of Industry and Trade (since 2016) |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Minister of Industry and Trade (since 2016) |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 202 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021) |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: First Deputy Minister of Industry and Trade of the Russian Federation (since 2021) |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Minister of Defence of the Russian Federation (since 31.10.2025) First Deputy Minister of Indus |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Minister of Defence of the Russian Federation (since 31.10.2025) First Deputy Minister |
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Frequently Asked Questions
1. Does Vasilij Sergejevitj Osmakov have any sanctions?
Yes, Vasilij Sergejevitj Osmakov is sanctioned by:
2. Can I receive AML sanctions alerts on Vasilij Sergejevitj Osmakov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vasilij Sergejevitj Osmakov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |