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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 Vladimirovich Osipov

⚠ Sanctioned · 3 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
Date of birth
1976-08-21T00:00:00.000Z
Role
FSB Operative attached to Criminalistics Institute

Also known as

Aliases
Ivan OSIPOV · Ivan Spiridinov · Ivan SPIRIDONOV · Ivan Vasilyevich SPIRIDONOV · Ivan Vladimirovich Osipov · Иван Васильевич СПИРИДОНОВ; Ivan Vladimirovich OSIPOV; Иван Владимирович ОСИПОВ; Ivan Vladimirovitj OSIPOV; Ivan Vasilyevich SPIRIDONOV; Ivan Vasiljevitj SPIRIDONOV

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Chemical Weapons UK OFSI: Chemical Weapons (CHW0020) Chemical weapons 20/08/2021 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
OFAC_SDN MAGNIT OFAC SDN: MAGNIT — source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 3

UK_OFSIOFAC_SDNEU_TRAVEL_BANS

Possible matches in other source lists · 1

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.

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


Active source lists: BE_FOD, EU_FSF

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 Vladimirovich Osipov sanctioned?

Yes. Ivan Vladimirovich Osipov (individual) is subject to 3 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2021-08-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ivan Vladimirovich Osipov?

Ivan Vladimirovich Osipov is listed by UK OFSI, OFAC SDN under programs UK-Chemical Weapons, NPWMD, MAGNIT. See the designations for the issuing authority and source URL of each.

When was Ivan Vladimirovich Osipov first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-08-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ivan Vladimirovich Osipov 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.