Statements: Ivan Vladimirovich Osipov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameIvan Vasilyevich SPIRIDONOVbe_fod_sanctionseu-fsf-eu-9016-38
Person:nameIvan Vasiljevitj SPIRIDONOVsweeu_fsfeu-fsf-eu-9016-38
Person:nameIvan Vasiljevitj SPIRIDONOVswebe_fod_sanctionseu-fsf-eu-9016-38
Person:nameIvan OSIPOVenggb_coh_disqualifiedgb-coh-pbqox26hfjirh3ic8mkgdl1wrq
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-5058
Person:nationalityruframc_fund_freezesmc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a
Person:nationalityrueu_travel_banseu-tb-logical-145373
Person:nationalityrueu_fsfeu-fsf-eu-9016-38
Person:nationalityrube_fod_sanctionseu-fsf-eu-9016-38
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pbqox26hfjirh3ic8mkgdl1wrq
Person:notes(also IVAN VLADIMIROVICH OSIPOV)engus_sam_exclusionsusgsa-s4mrj4y29
Person:notes(also IVAN VLADIMIROVICH OSIPOV)engus_sam_exclusionsusgsa-s4mrj4y2b
Person:notesA member of Alexei Navalny's poisoning group.ru_acf_bribetakersacf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00
Person:notesIvan 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.frafr_tresor_gels_avoirfr-ga-5058
Person:notes(also IVAN OSIPOV, IVAN SPIRIDONOV, IVAN VASILYEVICH SPIRIDONOV)engus_sam_exclusionsusgsa-s4mrj4wxx
Person:notes(also IVAN VLADIMIROVICH OSIPOV)engus_sam_exclusionsusgsa-s4mrj4y28
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-chw0020
Person:positionagent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operativebe_fod_sanctionseu-fsf-eu-9016-38
Person:positionоперативний співробітник інституту криміналістки ФСБ РФ (в/ч 34435)ukrua_nsdc_sanctionsua-nsdc-15742-osipov-ivan-volodimirovic
Person:positionagent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operativeeu_fsfeu-fsf-eu-9016-38
Person:positionFSB Operative attached to Criminalistics Instituteenggb_hmt_sanctionsgb-hmt-14134
Person:positionAgent du Service fédéral de sécurité russe (FSB)frafr_tresor_gels_avoirfr-ga-5058
Person:positionagent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operativeeu_travel_banseu-tb-logical-145373
Person:positionAgent du Service fédéral de sécurité russe.framc_fund_freezesmc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a
Person:positionFSB Operative attached to Criminalistics Instituteenggb_fcdo_sanctionsgb-fcdo-chw0020
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-32814
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-chw0020
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15742-osipov-ivan-volodimirovic
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-9016-38
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-5058
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-14134
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-7296-ivan-vladimirovich-osipov
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-9016-38
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-14134
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-chw0020
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32814engus_ofac_sdnofac-32814
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_PBQox26hFJIRH3ic8mKgdl1WRQenggb_coh_disqualifiedgb-coh-pbqox26hfjirh3ic8mkgdl1wrq
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1700engext_us_ofac_press_releasesNK-dZhbknkht3UoXQ6ijCcCgW
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5058frafr_tresor_gels_avoirfr-ga-5058
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9016-38
Person:topicssanctioneu_fsfeu-fsf-eu-9016-38
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-chw0020
Person:topicssanctionus_trade_cslofac-32814
LegalEntity:topicsexport.controltw_shtctw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3
Person:topicssanctionframc_fund_freezesmc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a
Person:topicssanctionau_dfat_sanctionsau-dfat-7296-ivan-vladimirovich-osipov
Person:topicssanctioneu_travel_banseu-tb-logical-145373
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y28
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y29
Person:topicssanctionengus_ofac_sdnofac-32814
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5058
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15742-osipov-ivan-volodimirovic
Person:topicspoiru_acf_bribetakersacf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-russia-ivan-vladimirovich-osipov
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14134
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj4wxx
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pbqox26hfjirh3ic8mkgdl1wrq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y2b
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11
Person:weakAliasIvan Vasiljevitc SPIRIDONOVau_dfat_sanctionsau-dfat-7296-ivan-vladimirovich-osipov
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