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Ivan Vladimirovich Osipov

Person of interest · Sanctioned entity

Ivan Vladimirovich Osipov is subject to sanctions. See the individual program listings below.

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	1975-08-21 · 1976-08-21 · 1978-08-21				[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) · FSB Operative attached to Criminalistics Institute · 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) · 2 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-11-14

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, 2023-04-20

A member of Alexei Navalny's poisoning group.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-10-05	-
National Security and Defense Council	497/2021	2021-10-05	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-12-10	-
European External Action Service	CHEM	2022-11-14	-
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)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-08-20	-
Federal Public Service Finance	CHEM	2022-11-14	-

Data sources

French Freezing of Assets6,266

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

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

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

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

Belgian Financial Sanctions6,321

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

EU Consolidated Travel Bans3,894

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

Source data IDs: ofac-32814 · acf-7aaf825fd19c3f0cd6462a546b224a05157de594 · ca-sema-1-part-1-1-29-ru-ivan-vladimirovich-osipov · acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00 · ua-nazk-person-15194 · au-dfat-7296-ivan-vladimirovich-osipov · NK-T9BkXXN5UbPiVGDs3JkXmk · fr-ga-5058 · eu-fsf-eu-9016-38 · us-klepto-hr-visa-russia-ivan-vladimirovich-osipov · ua-nsdc-15742-osipov-ivan-volodimirovic · acf-044482171a1aa01c540e64463fd60dadc88b0797 · acf-d1b4e8275187f3d6de438075298e3af4e934f1eb · rupep-person-9686 · gb-fcdo-chw0020 · gb-hmt-14134 · eu-tb-logical-145373 · ua-nabc-person-15194-osipov-ivan-vladimirovich

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