Ivan Vladimirovich OSIPOV
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1.1 Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 3
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
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
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
OSIPOV Ivan Vladimirovich
Russia / Russie
Active source list: CA_DFATD
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
More sanctioned entities from Russia
Frequently asked questions
Is Ivan Vladimirovich OSIPOV sanctioned?
Yes. Ivan Vladimirovich OSIPOV (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2022-11-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ivan Vladimirovich OSIPOV?
Ivan Vladimirovich OSIPOV is listed by Canada GAC under program CA-Russia. 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 2022-11-10T00:00:00.000Z. 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.