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This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:address`	Moscow	eng	us_ofac_sdn	ofac-32814	2023-11-17
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:addressEntity`	addr-cc818a033ede9a7599e5dfae09459667d031ff6f	eng	us_ofac_sdn	ofac-32814	2023-11-02
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osypov Ivan Volodymyrovyč		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osȳpov Ivanko Volodȳmȳrovȳch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osipov Ivan Volodimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osypov Ivan Volodymyrovych		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osypov Ivanko Volodymyrovytch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spiridonov Ivanko Volodimirovich		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spyrydonow Iwanko Wolodymyrowytsch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osypov Ivan Volodymyrovytch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spȳrȳdonov Ivan Volodȳmȳrovȳch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spiridonov Ivan Volodimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Осипов Іван Володимирович		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osypow Iwanko Wolodymyrowytsch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan Spiridinov		gb_hmt_sanctions	gb-hmt-14134	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan Vasilyevich SPIRIDONOV		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2023-11-05
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Спиридонов Іван Володимирович		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osypow Iwan Wolodymyrowytsch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan Spiridonov	eng	us_ofac_sdn	ofac-32814	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Осипов Иван Владимирович	rus	ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Осипов Iван Володимирович		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osȳpov Ivan Volodȳmȳrovȳch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osipov Ivan Volodimirovich		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Спиридонов Иван Владимирович	rus	ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spiridonov Ìvanko Volodimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osipov Ivan Vladimirovich	eng	ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osipov Ivan Vladimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan Vladimirovitj OSIPOV		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2023-11-05
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan Vasiljevitc SPIRIDONOV		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2023-11-05
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osipov Ivan		ua_nsdc_sanctions	ua-nsdc-15742-osipov-ivan-volodimirovic	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan Osipov	eng	us_ofac_sdn	ofac-32814	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Спиридонов Іванко Володимирович		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osypov Ivanko Volodymyrovych		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osypov Ivanco Volodymyrovych		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spiridonov Ìvan Volodimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osipov Ìvan Volodimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spiridonov Ivan Vladimirovich	eng	ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spiridonov Ivan Vladimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan Vasilyevich SPIRIDONOV	fra	fr_tresor_gels_avoir	fr-ga-5058	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Осипов Иван Владимирович		ua_nsdc_sanctions	ua-nsdc-15742-osipov-ivan-volodimirovic	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Иван ОСИПОВ	eng	us_ofac_sdn	ofac-32814	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Иван Владимирович Осипов		ca_dfatd_sema_sanctions	ca-sema-1-part-1-1-29-ru-ivan-vladimirovich-osipov	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan Vasilyevich Spiridonov	eng	us_ofac_sdn	ofac-32814	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan OSIPOV		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2022-12-30
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Ivan SPIRIDINOV		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2023-11-05
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Спиридонов Iван Володимирович		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osipov Ivanko Volodimirovich		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Иван Спиридонов	eng	us_ofac_sdn	ofac-32814	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Осипов Иван Владимирович	rus	ru_acf_bribetakers	acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spyrydonov Ivanco Volodymyrovych		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spyrydonow Iwan Wolodymyrowytsch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spȳrȳdonov Ivanko Volodȳmȳrovȳch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osipov Ivanko Volodimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spyrydonov Ivanko Volodymyrovyč		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osypov Ivanko Volodymyrovyč		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spiridonov Ivan Volodimirovich		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Osipov Ìvanko Volodimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spyrydonov Ivan Volodymyrovytch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spiridonov Ivanko Volodimirovič		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spyrydonov Ivan Volodymyrovyč		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spyrydonov Ivanko Volodymyrovych		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spyrydonov Ivan Volodymyrovych		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Осипов Іванко Володимирович		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:alias`	Spyrydonov Ivanko Volodymyrovytch		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21		ua_nsdc_sanctions	ua-nsdc-15742-osipov-ivan-volodimirovic	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1978-08-21		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2023-07-15
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21		ru_acf_bribetakers	acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00	2023-08-18
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1978		ca_dfatd_sema_sanctions	ca-sema-1-part-1-1-29-ru-ivan-vladimirovich-osipov	2023-07-26
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21	eng	us_ofac_sdn	ofac-32814	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1975		eu_travel_bans	eu-tb-logical-145373	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1975-08-21		eu_travel_bans	eu-tb-logical-145373	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1975-08-21	eng	us_ofac_sdn	ofac-32814	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21		ru_rupep	rupep-person-9686	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1975-08-21	fra	fr_tresor_gels_avoir	fr-ga-5058	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21		eu_travel_bans	eu-tb-logical-145373	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1975		be_fod_sanctions	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1975-08-21		eu_fsf	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21	fra	fr_tresor_gels_avoir	fr-ga-5058	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1975-08-21		be_fod_sanctions	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21		eu_fsf	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1975-08-21		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2023-07-15
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1978-08-21		ua_nabc_sanctions	ua-nazk-person-15194	2023-07-15
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1975		eu_fsf	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21		be_fod_sanctions	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21		gb_hmt_sanctions	gb-hmt-14134	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976		be_fod_sanctions	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976		eu_fsf	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976-08-21		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2023-07-15
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthDate`	1976		eu_travel_bans	eu-tb-logical-145373	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:birthPlace`	Russia		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:country`	ru		ca_dfatd_sema_sanctions	ca-sema-1-part-1-1-29-ru-ivan-vladimirovich-osipov	2022-11-14
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:country`	ru	eng	us_ofac_sdn	ofac-32814	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:country`	ru	eng	us_klepto_hr_visa	us-klepto-hr-visa-russia-ivan-vladimirovich-osipov	2024-02-08
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:country`	ru		ua_nabc_sanctions	ua-nazk-person-15194	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:createdAt`	2022-10-13		ru_acf_bribetakers	acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:createdAt`	2021		gb_hmt_sanctions	gb-hmt-14134	2023-07-26
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:createdAt`	2022-11-14		be_fod_sanctions	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:createdAt`	2022-11-14		eu_fsf	eu-fsf-eu-9016-38	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:createdAt`	2022-12-10		au_dfat_sanctions	au-dfat-7296-ivan-vladimirovich-osipov	2023-04-20
NK-dZhbknkht3UoXQ6ijCcCgW	`Person:fatherName`	Vladimirovich	eng	ru_rupep	rupep-person-9686	2023-04-20

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