amisanctioned
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.

Home › Search › Иван Васильевич СПИРИДОНОВ Ivan Vasilyevich SPIRIDONOV Иван Владимирович ОСИПОВ Ivan Vladimirovich OSIPOV Ivan Vasiljevitj SPIRIDONOV Ivan Vladimirovitj OSIPOV

Иван Васильевич СПИРИДОНОВ Ivan Vasilyevich SPIRIDONOV Иван Владимирович ОСИПОВ Ivan Vladimirovich OSIPOV Ivan Vasiljevitj SPIRIDONOV Ivan Vladimirovitj OSIPOV

⚠ Sanctioned · 1 active program

Identity

Type
person
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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2022 source ↗

Listed on · 1

BE_FOD
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.