Research tool

Ivan Vladimirovich OSIPOV

Politician · Sanctioned entity
Ivan Vladimirovich OSIPOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIvan Vasiljevitj SPIRIDONOV · Ivan Vasilyevich SPIRIDONOV · Ivan Vladimirovich OSIPOV · Ivan Vladimirovich Osipov · Ivan Vladimirovitj OSIPOV · 6 more...[sources]
Other nameIvan Osipov · Ivan Spiridinov · Ivan Spiridonov · Ivan Vasilyevich SPIRIDONOV · Ivan Vasilyevich Spiridonov · 14 more...[sources]
Birth date · · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIvan · Ivan Vladimirovich · Иван[sources]
KeywordsКерівництво ФСБ · Ректори та науково-освітня спільнота · Силовики і правоохоронці[sources]
Last nameOSIPOV · Osipov · SPIRIDONOV · Spiridinov · Spiridonov · 4 more...[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
PositionAgent du Service fédéral de sécurité russe (FSB) · FSB of Russia (employee) · Investigations subjects · 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 · 3 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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.

French Freezing of Assets non-official source,

A member of Alexei Navalny's poisoning group.

ACF List of bribetakers and warmongers non-official source,

Relationships

Address
Full addressCountry
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · EU Financial Sanctions Files (FSF) · · · UK OFSI Consolidated List of Targets · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · EU Consolidated Travel Bans ·
Associates
AssociateRelationshipStart dateEnd date
Vasiliy Anatol'yevich Kalashnikovbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Михаил Михайлович Швецbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Алексей Леонидович Кривощековbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Yuliya Raisovna Osipovapersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Олег Борисович Таякинbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alexey Alexandrovich ALEXANDROVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Stanislav Valentinovich MAKSHAKOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Vladimir Alexandrovich PANYAEVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Konstantin Borisovich KUDRYAVTSEVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Employers
EmployerRoleStart dateEnd date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РФemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Ekaterina Ivanovna Osipovadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Valentina Nikolaevna Osipovamother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksey Vladimirovich Osipovsibling--
Relationshipsibling[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Anna Spiridonovahusband · wife--
Relationshiphusband · wife[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladimir Evgen'yevich Osipovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against the proliferation and use of chemical weapons[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures against the proliferation and use of chemical weapons[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceCHEM-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramCHEM[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9016.38[sources]
Listing date[sources]
Reason2022/2228 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKChemical Weapons-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramChemical Weapons[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierCHW0020[sources]
Listing date[sources]
ReasonIvan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Economy, Finance, and Recovery(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonIvan 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
European External Action ServiceCHEM-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramCHEM[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9016.38[sources]
Listing date[sources]
Reason2022/2228 (OJ L293-I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramNPWMD[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13382 (Non-proliferation)[sources]
SummaryNPWMD[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier29[sources]
Reason1, Part 1.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source


Source data IDs: rupep-person-9686 · acf-044482171a1aa01c540e64463fd60dadc88b0797 · gb-hmt-14134 · ofac-32814 · ua-nabc-person-15194-osipov-ivan-vladimirovich · ca-sema-1-part-1-1-29-ru-ivan-vladimirovich-osipov · acf-7aaf825fd19c3f0cd6462a546b224a05157de594 · eu-fsf-eu-9016-38 · acf-d1b4e8275187f3d6de438075298e3af4e934f1eb · NK-T9BkXXN5UbPiVGDs3JkXmk · eu-tb-logical-145373 · fr-ga-5058

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