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.

Ivan Vladimirovich Osipov

⚠ Sanctioned · 3 active programs

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

Sanctions programs · 4

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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 3

UK_OFSIOFAC_SDNEU_TRAVEL_BANS
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.
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.