Statements: Ivan Vladimirovich Osipov

Canonical ID: NK-dZhbknkht3UoXQ6ijCcCgW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-32814
Person:addressEntityaddr-cc818a033ede9a7599e5dfae09459667d031ff6fengus_ofac_sdnofac-32814
Person:aliasIvan Osipovengus_ofac_sdnofac-32814
Person:aliasIvan Vasilyevich Spiridonovengus_ofac_sdnofac-32814
Person:aliasИван Спиридоновrusus_ofac_sdnofac-32814
Person:aliasIvan Spiridonovengus_ofac_sdnofac-32814
Person:aliasИван ОСИПОВrusus_ofac_sdnofac-32814
Person:birthDate1975-08-21engus_ofac_sdnofac-32814
Person:birthDate1976-08-21engus_ofac_sdnofac-32814
Person:countryruengus_ofac_sdnofac-32814
Person:firstNameIvanengus_ofac_sdnofac-32814
Person:firstNameИванrusus_ofac_sdnofac-32814
Person:gendermaleengus_ofac_sdnofac-32814
Person:id4eeb609ad494a70515655673101e171e5893afd9engus_ofac_sdnofac-32814
Person:lastNameOsipovengus_ofac_sdnofac-32814
Person:lastNameОсиповrusus_ofac_sdnofac-32814
Person:lastNameSpiridonovengus_ofac_sdnofac-32814
Person:lastNameОСИПОВrusus_ofac_sdnofac-32814
Person:lastNameСпиридоновrusus_ofac_sdnofac-32814
Person:middleNameVladimirovichengus_ofac_sdnofac-32814
Person:middleNameВладимировичrusus_ofac_sdnofac-32814
Person:middleNameVasilyevichengus_ofac_sdnofac-32814
Person:nameIvan Vladimirovich Osipovengus_ofac_sdnofac-32814
Person:nameИван Владимирович Осиповrusus_ofac_sdnofac-32814
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-32814
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32814engus_ofac_sdnofac-32814
Person:topicssanctionengus_ofac_sdnofac-32814
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