Search OpenSanctions

Advanced

Osipov David Grigorievich

Person of interest
Osipov David Grigorievich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameOSIPOV David Grigorievich · Osipov David Grigorievich · ОСИПОВ Давид Григорович · ОСИПОВ Давид Григорьевич[sources]
Other nameОсипов Давид Григорьевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
INN463217877000[sources]
KeywordsВище військове керівництво рф[sources]
PositionDeputy Head of the Western Interregional Investigation Directorate for Transport of the Investigative Committee of Russia (Colonel of Justice) · Key ‘siloviki’ (security forces) figures · Заместитель руководителя Западного межрегионального следственного управления на транспорте СК России (полковник юстиции) · Заступник керівника Західного міжрегіонального слідчого управління на транспорті СК Росії (полковник юстиції) · Ключевые силовики[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Head of the Investigation Directorate of the Investigative Committee of the Russian Federation in the so-called Luhansk People's Republic. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in Russia.

ACF List of bribetakers and warmongers non-official source,

Official of the Russian occupation administration in the annexed territory of Ukraine. Head of the Investigation Directorate of the Investigative Committee of the Russian Federation in the so-called Luhansk People's Republic.

ACF List of bribetakers and warmongers non-official source,

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України.

Ukraine NABC Sanctions Tracker,

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

Ukraine NABC Sanctions Tracker,

Official of the body, responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: acf-f8cc0179b98f8cc23caa034b1b8cefbc32bfc626 · rupep-person-39922 · ua-nazk-person-6858

For experts: raw data explorer