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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAN SPIRIDONOV · Ivan OSIPOV · Ivan Vasiljevitj SPIRIDONOV · Ivan Vasilyevich SPIRIDONOV · Ivan Vladimirovich Osipov · | [sources] | |||
| Other name | Ivan Osipov · Ivan Spiridinov · Ivan Spiridonov · Ivan Vasiljevitc SPIRIDONOV · Ivan Vasilyevich Spiridonov · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | IVAN VASILYEVICH · Ivan · Ivan Vladimirovich · Иван | [sources] | |||
| Last name | Osipov · Spiridinov · Spiridonov · Осипов · Спиридонов | [sources] | |||
| Middle name | Vasiljevitj · Vasilyevich · Vladimirovich · Vladimirovitj · Васильевич · | [sources] | |||
| Second name | Vladimirovich | [sources] | |||
| Position | Agent du Service fédéral de sécurité russe (FSB) · Agent du Service fédéral de sécurité russe. · FSB Operative attached to Criminalistics Institute · agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · оперативний співробітник інституту криміналістки ФСБ РФ (в/ч 34435) | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ivan Osipov est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Ivan Osipov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A member of Alexei Navalny's poisoning group.
(also IVAN VLADIMIROVICH OSIPOV)
(also IVAN VLADIMIROVICH OSIPOV)
(also IVAN VLADIMIROVICH OSIPOV)
(also IVAN OSIPOV, IVAN SPIRIDONOV, IVAN VASILYEVICH SPIRIDONOV)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ua-nsdc-15742-osipov-ivan-volodimirovic · acf-d1b4e8275187f3d6de438075298e3af4e934f1eb · mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a · acf-7aaf825fd19c3f0cd6462a546b224a05157de594 · usgsa-s4mrj4y29 · tw-shtc-fcb1e611e2ad8aec7ee1eaf59f0bcab7a5b6bbe7 · ofac-32814 · acf-044482171a1aa01c540e64463fd60dadc88b0797 · gb-hmt-14134 · au-dfat-7296-ivan-vladimirovich-osipov · usgsa-s4mrj4y28 · acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00 · usgsa-s4mrj4y2b · fr-ga-5058 · gb-coh-pbqox26hfjirh3ic8mkgdl1wrq · NK-T9BkXXN5UbPiVGDs3JkXmk · usgsa-s4mrj4wxx · us-klepto-hr-visa-russia-ivan-vladimirovich-osipov · eu-fsf-eu-9016-38 · tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3 · gb-fcdo-chw0020 · eu-tb-logical-145373 · ca-sema-1-part-1-1-29-ru-ivan-vladimirovich-osipov · ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FEDERAL SECURITY SERVICE Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |