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:id`	8d8e024758049fd4641a6e4599491a74f459f426	eng	gb_hmt_sanctions	`gb-hmt-14134`	2025-07-28
`Person:id`	031061b90fd1cac7d2d3077f8e3d81e0a2828167	eng	gb_hmt_sanctions	`gb-hmt-14134`	2025-07-28
`Person:id`	4eeb609ad494a70515655673101e171e5893afd9	eng	us_ofac_sdn	`ofac-32814`	2025-06-02
`Person:id`	d628ab3132b0249285929d7e436b141050d03750	eng	gb_fcdo_sanctions	`gb-fcdo-chw0020`	2025-05-21
`Person:id`	1ea68742c468f4d08be100e2b14d85c123de0a78		eu_fsf	`eu-fsf-eu-9016-38`	2025-05-16
`Person:id`	9cea43987bc44ce54fb5cc2fead2adba03235745	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-ivan-vladimirovich-osipov`	2024-02-08
`Person:id`	e490c91e8101b12398641c5dba73d8499086d1b7	eng	us_sam_exclusions	`usgsa-s4mrj4y28`	2025-07-23
`Person:id`	f452f9c52abe5a3a65e7544d47f74f80f2723bbb	eng	us_sam_exclusions	`usgsa-s4mrj4y29`	2025-07-23
`Person:id`	d011ebbd97c0e6eb4dd8283351082911ef4aec17	eng	us_sam_exclusions	`usgsa-s4mrj4y2b`	2025-07-23
`Person:id`	502b452c8d3f93d1d3df477e2f13d534820f5c0a	eng	us_sam_exclusions	`usgsa-s4mrj4wxx`	2025-07-23
`Person:id`	22b1e1cae439792e6cd74ba7600a12f33be0679c		ru_acf_bribetakers	`acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00`	2024-02-27
`Person:lastName`	СПИРИДОНОВ		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`	Spiridinov	eng	gb_hmt_sanctions	`gb-hmt-14134`	2023-04-20
`Person:lastName`	OSIPOV	fra	fr_tresor_gels_avoir	`fr-ga-5058`	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`	Osipov	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:lastName`	ОСИПОВ	rus	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:lastName`	Spiridonov	eng	us_ofac_sdn	`ofac-32814`	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:lastName`	Osipov	eng	gb_fcdo_sanctions	`gb-fcdo-chw0020`	2024-05-09
`Person:lastName`	OSIPOV		ca_dfatd_sema_sanctions	`ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11`	2024-08-06
`Person:lastName`	SPIRIDONOV	swe	eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	OSIPOV		eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	ОСИПОВ	rus	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`	OSIPOV	fra	mc_fund_freezes	`mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a`	2024-08-14
`Person:lastName`	OSIPOV	eng	us_sam_exclusions	`usgsa-s4mrj4y28`	2024-06-14
`Person:lastName`	SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrj4y29`	2024-06-14
`Person:lastName`	SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrj4y2b`	2024-06-14
`Person:lastName`	СПИРИДОНОВ	rus	be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:lastName`	OSIPOV	eng	us_sam_exclusions	`usgsa-s4mrj4wxx`	2024-06-14
`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`	ОСИПОВ	rus	be_fod_sanctions	`eu-fsf-eu-9016-38`	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		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:middleName`	Владимирович	rus	eu_fsf	`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	eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Васильевич		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Васильевич	rus	be_fod_sanctions	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vladimirovich		eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vasiljevitj		eu_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Vasiljevitj	swe	eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	be_fod_sanctions	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vladimirovitj	swe	eu_fsf	`eu-fsf-eu-9016-38`	2024-10-11
`Person:middleName`	Vladimirovitj		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	eng	us_ofac_sdn	`ofac-32814`	2024-10-11
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-32814`	2024-10-11
`Person:middleName`	Vasilyevich		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`	Vladimirovich		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_travel_bans	`eu-tb-logical-145373`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-32814`	2024-10-11
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9016-38`	2025-05-13
`Person:modifiedAt`	2021-08-20	eng	gb_hmt_sanctions	`gb-hmt-14134`	2024-10-14
`Person:modifiedAt`	2022-11-14		be_fod_sanctions	`eu-fsf-eu-9016-38`	2025-05-13
`Person:name`	Ivan Vasilyevich SPIRIDONOV		eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Ivan Vladimirovich OSIPOV	fra	fr_tresor_gels_avoir	`fr-ga-5058`	2023-04-20
`Person:name`	Иван Владимирович ОСИПОВ	rus	be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Иван Владимирович Осипов	rus	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:name`	Ivan Vladimirovich Osipov	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:name`	OSIPOV, Ivan Vladimirovich		us_trade_csl	`ofac-32814`	2024-05-07
`Person:name`	IVAN VLADIMIROVICH OSIPOV	eng	us_sam_exclusions	`usgsa-s4mrj4wxx`	2024-06-14
`Person:name`	Ivan OSIPOV	eng	gb_coh_disqualified	`gb-coh-pbqox26hfjirh3ic8mkgdl1wrq`	2025-04-11
`Person:name`	Ivan Vladimirovich Osipov	eng	gb_fcdo_sanctions	`gb-fcdo-chw0020`	2024-05-09
`LegalEntity:name`	OSIPOV, Ivan Vladimirovich		tw_shtc	`tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3`	2025-08-09
`Person:name`	Ivan Vladimirovich OSIPOV		ca_dfatd_sema_sanctions	`ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11`	2024-08-06
`Person:name`	Osipov Ivan Vladimirovich	eng	ru_acf_bribetakers	`acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00`	2023-04-20
`Person:name`	Ivan Vladimirovich OSIPOV		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 Vladimirovitj OSIPOV	swe	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`	Ivan Vasiljevitj SPIRIDONOV	swe	eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Ivan Vladimirovich OSIPOV	fra	mc_fund_freezes	`mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a`	2024-08-14
`Person:name`	Ivan Vladimirovich Osipov	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-ivan-vladimirovich-osipov`	2024-02-08
`Person:name`	Ivan Vasiljevitj SPIRIDONOV	swe	be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	IVAN OSIPOV	eng	us_sam_exclusions	`usgsa-s4mrj4y28`	2024-06-14
`Person:name`	Ivan Vladimirovitj OSIPOV	swe	be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Ivan Vasilyevich SPIRIDONOV		be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	IVAN SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrj4y29`	2024-06-14
`Person:name`	Иван Васильевич СПИРИДОНОВ	rus	be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Ivan Vladimirovich OSIPOV		be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:name`	Ivan Vasiljevitj SPIRIDONOV		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:name`	Ivan Vladimirovitj OSIPOV		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:name`	Ivan Vladimirovich OSIPOV		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:name`	Иван Васильевич СПИРИДОНОВ		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:name`	Ivan Vasilyevich SPIRIDONOV		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:name`	Иван Владимирович ОСИПОВ		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:name`	Ivan Vladimirovich OSIPOV		au_dfat_sanctions	`au-dfat-7296-ivan-vladimirovich-osipov`	2022-12-30
`Person:name`	Osipov Ivan		ua_nsdc_sanctions	`ua-nsdc-15742-osipov-ivan-volodimirovic`	2025-05-28
`Person:name`	Осипов Иван Владимирович		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

Previous
101 - 200 of 258
Next