Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ivan Vasiljevitj SPIRIDONOV · Ivan Vasilyevich SPIRIDONOV · Ivan Vladimirovich OSIPOV · Ivan Vladimirovich Osipov · Ivan Vladimirovitj OSIPOV · 10 more... | [sources] | |||
Other name | Ivan OSIPOV · Ivan Osipov · Ivan SPIRIDINOV · Ivan Spiridinov · Ivan Spiridonov · 9 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Ivan · Ivan Vladimirovich · Иван | [sources] | |||
Keywords | Керівництво ФСБ · Ректори та науково-освітня спільнота | [sources] | |||
Last name | OSIPOV · Osipov · SPIRIDONOV · Spiridinov · Spiridonov · 4 more... | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | Agent du Service fédéral de sécurité russe (FSB) · Operational officer of the Institute of Criminology of the FSB of the Russian Federation (unit 34435) · agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · Оперативний співробітник інституту криміналістки ФСБ РФ (в/ч 34435) · Оперативный сотрудник института криминалистики ФСБ РФ (в/ч 34435) · 1 more... | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ua-nabc-person-15194-osipov-ivan-vladimirovich
· NK-T9BkXXN5UbPiVGDs3JkXmk
· eu-tb-logical-145373
· rupep-person-9686
· ua-nsdc-15742-osipov-ivan-volodimirovic
· acf-7aaf825fd19c3f0cd6462a546b224a05157de594
· acf-044482171a1aa01c540e64463fd60dadc88b0797
· us-klepto-hr-visa-russia-ivan-vladimirovich-osipov
· acf-d1b4e8275187f3d6de438075298e3af4e934f1eb
· acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00
· ua-nazk-person-15194
· ofac-32814
· ca-sema-1-part-1-1-29-ru-ivan-vladimirovich-osipov
· au-dfat-7296-ivan-vladimirovich-osipov
· gb-hmt-14134
· fr-ga-5058
· eu-fsf-eu-9016-38
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | місце роботи | - | - |