Statements: Ivan Vladimirovich Osipov

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`LegalEntity:id`	81d03b0a63b43671e9e2b7d3e327ff930d444718		tw_shtc	`tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3`	2025-08-09
`Person:id`	fb8c797e1337a0540c4fcf34b2a9b8ba6a54acaf		gb_coh_disqualified	`gb-coh-pbqox26hfjirh3ic8mkgdl1wrq`	2026-01-06
`Person:id`	d8c26ffd52b4d89812c5d045b7cdb8efcc1f517d		ua_nsdc_sanctions	`ua-nsdc-15742-osipov-ivan-volodimirovic`	2026-01-06
`Person:id`	149e22b91d41613a140d3dfda3acdd09c8a8c565		gb_fcdo_sanctions	`gb-fcdo-chw0020`	2026-01-14
`Person:id`	9cea43987bc44ce54fb5cc2fead2adba03235745		us_klepto_hr_visa	`us-klepto-hr-visa-russia-ivan-vladimirovich-osipov`	2024-02-08
`Person:id`	3de572b4033d3cfb7bf4827a728b1571745ed4e0		gb_fcdo_sanctions	`gb-fcdo-chw0020`	2026-01-09
`Person:id`	77a549f62db3d4ff64745c278ede0053bf16a4b3		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:id`	d5a4729d242935c2a12bb6a59e98f1a0545c4d2a		gb_hmt_sanctions	`gb-hmt-14134`	2026-01-28
`Person:id`	c18ee4eb0c2bf9db5fd144854ce6db068b0d9101		gb_fcdo_sanctions	`gb-fcdo-chw0020`	2026-01-07
`Person:id`	16fab76d44d1660f853dc5acb213280628b6d3d3		eu_fsf	`eu-fsf-eu-9016-38`	2026-01-06
`Person:id`	de6fa8be8076b63a332871d0ed83ef5c24b5d975		gb_hmt_sanctions	`gb-hmt-14134`	2026-01-28
`Person:id`	80f9fe0ce5d88277b05ec6dacaee9cd74d2ac09f		us_sam_exclusions	`usgsa-s4mrj4y28`	2026-01-06
`Person:id`	c46b24ce6658e8b72c41df687064f2d6acec9712		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:id`	a932cd9ad5cf7a9d7ab8b07b8ebe4533de18ebb9		ru_acf_bribetakers	`acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00`	2026-01-06
`Person:id`	759c53a04f578e90b7a221eef0e114a9a0105507		au_dfat_sanctions	`au-dfat-7296-ivan-vladimirovich-osipov`	2025-11-06
`Person:id`	d022274b93a24f15bf7f7d100b25fec442715504		us_trade_csl	`ofac-32814`	2026-01-06
`Person:id`	e952f3434d806b45192253d0ee7c0769a635b25d		us_sam_exclusions	`usgsa-s4mrj4y29`	2026-01-06
`Person:id`	b938a5cc06097865915b0399232ce4ab285b9acc		us_sam_exclusions	`usgsa-s4mrj4wxx`	2026-01-06
`Person:id`	23d913a88f8d4f206b14dd316c892d7ffd268e01		us_sam_exclusions	`usgsa-s4mrj4y2b`	2026-01-06
`Person:id`	cd0aa1cf3760942da61d04e48cde9ff39f1842f9		mc_fund_freezes	`mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a`	2024-10-22
`Person:id`	cfe362785528f466a88c898d962dd9badfde0c91		be_fod_sanctions	`eu-fsf-eu-9016-38`	2026-01-06
`Person:id`	f69579b3e3e031f08121dc08e6e0d16fb4c7267c		us_ofac_sdn	`ofac-32814`	2026-01-26
`Person:id`	e56c46f59eb76c44db02fa0b04bbb5ac75f5f455		ca_dfatd_sema_sanctions	`ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11`	2025-05-19
`Person:id`	2979c2645e86b5bfd9031a61040651619af3ca08		fr_tresor_gels_avoir	`fr-ga-5058`	2026-01-06
`Person:lastName`	Osipov	eng	gb_fcdo_sanctions	`gb-fcdo-chw0020`	2024-05-09
`Person:lastName`	СПИРИДОНОВ		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:lastName`	OSIPOV		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:lastName`	ОСИПОВ		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:lastName`	SPIRIDONOV		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:lastName`	Osipov	eng	gb_hmt_sanctions	`gb-hmt-14134`	2023-04-20
`Person:lastName`	ОСИПОВ	rus	eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	Spiridinov	eng	gb_hmt_sanctions	`gb-hmt-14134`	2023-04-20
`Person:lastName`	OSIPOV		eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	OSIPOV	swe	eu_fsf	`eu-fsf-eu-9016-38`	2026-01-06
`Person:lastName`	SPIRIDONOV	swe	eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	СПИРИДОНОВ	rus	eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	СПИРИДОНОВ	rus	be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	ОСИПОВ	rus	be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	SPIRIDONOV	swe	be_fod_sanctions	`eu-fsf-eu-9016-38`	2026-01-06
`Person:lastName`	SPIRIDONOV		be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	OSIPOV		be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	OSIPOV	swe	be_fod_sanctions	`eu-fsf-eu-9016-38`	2026-01-06
`Person:lastName`	OSIPOV	fra	mc_fund_freezes	`mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a`	2024-08-14
`Person:lastName`	OSIPOV	eng	us_sam_exclusions	`usgsa-s4mrj4wxx`	2024-06-14
`Person:lastName`	SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrj4y2b`	2024-06-14
`Person:lastName`	Осипов	rus	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:lastName`	ОСИПОВ		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:lastName`	OSIPOV		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:lastName`	СПИРИДОНОВ		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:lastName`	SPIRIDONOV		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:lastName`	OSIPOV	fra	fr_tresor_gels_avoir	`fr-ga-5058`	2023-04-20
`Person:lastName`	SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrj4y29`	2024-06-14
`Person:lastName`	Osipov	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:lastName`	OSIPOV		ca_dfatd_sema_sanctions	`ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11`	2024-08-06
`Person:lastName`	OSIPOV	eng	us_sam_exclusions	`usgsa-s4mrj4y28`	2024-06-14
`Person:lastName`	Spiridonov	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:lastName`	ОСИПОВ	rus	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:lastName`	Спиридонов	rus	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:lastName`	SPIRIDONOV		eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	OSIPOV	eng	gb_coh_disqualified	`gb-coh-pbqox26hfjirh3ic8mkgdl1wrq`	2025-05-03
`Person:lastName`	Spiridinov	eng	gb_fcdo_sanctions	`gb-fcdo-chw0020`	2024-05-09
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-32814`	2024-10-11
`Person:middleName`	Vasilyevich		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:middleName`	Васильевич		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:middleName`	Vasiljevitj		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:middleName`	Владимирович		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:middleName`	Vladimirovitj		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568`	2025-12-01
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-32814`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-32814`	2024-10-11
`Person:middleName`	Vladimirovitj		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Владимирович	rus	eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Васильевич	rus	eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Владимирович		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	be_fod_sanctions	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	be_fod_sanctions	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Владимирович	rus	be_fod_sanctions	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vasilyevich		eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vasilyevich		be_fod_sanctions	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vasiljevitj		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Vasilyevich		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Vladimirovich		eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9016-38`	2025-05-13
`Person:modifiedAt`	2021-08-20		gb_hmt_sanctions	`gb-hmt-14134`	2024-10-14
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9016-38`	2025-05-13
`Person:name`	Осипов Иван Владимирович		ua_nsdc_sanctions	`ua-nsdc-15742-osipov-ivan-volodimirovic`	2025-05-28
`Person:name`	Ivan Vasilyevich SPIRIDONOV		eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Иван Владимирович ОСИПОВ	rus	eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Ivan Vladimirovich OSIPOV		eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Иван Васильевич СПИРИДОНОВ	rus	eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Osipov Ivan		ua_nsdc_sanctions	`ua-nsdc-15742-osipov-ivan-volodimirovic`	2025-05-28
`Person:name`	Осіпов Іван Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-15742-osipov-ivan-volodimirovic`	2023-04-20
`Person:name`	Ivan Vladimirovich Osipov	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-ivan-vladimirovich-osipov`	2024-02-08

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