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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Ivan Vasilyevich SPIRIDONOV

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RU
Date of birth
1975-08-21T00:00:00.000Z

Also known as

Aliases
agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · Ivan Vasiljevitj SPIRIDONOV · Ivan Vasilyevich SPIRIDONOV · Ivan Vladimirovich OSIPOV · Ivan Vladimirovitj OSIPOV · Иван Васильевич СПИРИДОНОВ · Иван Васильевич СПИРИДОНОВ Ivan Vasilyevich SPIRIDONOV Иван Владимирович ОСИПОВ Ivan Vladimirovich OSIPOV Ivan Vasiljevitj SPIRIDONOV Ivan Vladimirovitj OSIPOV · Иван Владимирович ОСИПОВ

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 source ↗
EU_FSF CHEM EU FSF: CHEM (2022/2228 (OJ L293-I)) Chemical weapons 14/11/2022 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 07/07/2026 source ↗

Listed on · 4

BE_FODEU_FSFBE_FODBE_FOD

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ivan Vladimirovich OSIPOV

Russia
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivan, osipov, vladimirovich
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

Ivan Vladimirovich OSIPOV

Russia

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivan, osipov, vladimirovich
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

Ivan Vladimirovich Osipov

Russia
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivan, osipov, vladimirovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

OSIPOV Ivan Vladimirovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivan, osipov, vladimirovich
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ

Ivan Vladimirovich Osipov


Active source lists: OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivan, osipov, vladimirovich
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): chemical weapons
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ivan Vasilyevich SPIRIDONOV sanctioned?

Yes. Ivan Vasilyevich SPIRIDONOV (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2022-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ivan Vasilyevich SPIRIDONOV?

Ivan Vasilyevich SPIRIDONOV is listed by BE FOD, EU FSF under programs BE-NATIONAL, CHEM. See the designations for the issuing authority and source URL of each.

When was Ivan Vasilyevich SPIRIDONOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ivan Vasilyevich SPIRIDONOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.