Statements: Ivan Vladimirovich Osipov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameIvan Vasilyevich SPIRIDONOVeu_fsfeu-fsf-eu-9016-38
Person:nameИван Васильевич СПИРИДОНОВruseu_fsfeu-fsf-eu-9016-38
Person:nameИван Владимирович ОСИПОВruseu_fsfeu-fsf-eu-9016-38
Person:nameIvan Vladimirovich OSIPOVeu_fsfeu-fsf-eu-9016-38
Person:nameИван Владимирович Осиповrusus_ofac_sdnofac-32814
Person:nameIvan Vladimirovich Osipovengus_ofac_sdnofac-32814
Person:nameИван Васильевич СПИРИДОНОВeu_travel_banseu-tb-logical-145373
Person:nameIvan Vladimirovich OSIPOVau_dfat_sanctionsau-dfat-7296-ivan-vladimirovich-osipov
Person:nameИван Владимирович ОСИПОВeu_travel_banseu-tb-logical-145373
Person:nameOsipov Ivan Vladimirovichengru_acf_bribetakersacf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00
Person:nameIVAN VLADIMIROVICH OSIPOVengus_sam_exclusionsusgsa-s4mrj4wxx
Person:nameOSIPOV, Ivan Vladimirovichus_trade_cslofac-32814
Person:nameIVAN VASILYEVICH SPIRIDONOVengus_sam_exclusionsusgsa-s4mrj4y2b
Person:nameIvan OSIPOVenggb_coh_disqualifiedgb-coh-pbqox26hfjirh3ic8mkgdl1wrq
Person:nameIvan Vladimirovich OSIPOVframc_fund_freezesmc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a
Person:nameИван Владимирович ОСИПОВrusbe_fod_sanctionseu-fsf-eu-9016-38
Person:nameIvan Vasilyevich SPIRIDONOVbe_fod_sanctionseu-fsf-eu-9016-38
Person:nameИван Васильевич СПИРИДОНОВrusbe_fod_sanctionseu-fsf-eu-9016-38
Person:nameIvan Vladimirovich OSIPOVbe_fod_sanctionseu-fsf-eu-9016-38
Person:nameIvan Vladimirovich Osipovenggb_hmt_sanctionsgb-hmt-14134
Person:nameIVAN SPIRIDONOVengus_sam_exclusionsusgsa-s4mrj4y29
Person:nameОсіпов Іван Володимировичukrua_nsdc_sanctionsua-nsdc-15742-osipov-ivan-volodimirovic
Person:nameIVAN OSIPOVengus_sam_exclusionsusgsa-s4mrj4y28
Person:nameIvan Vladimirovich OSIPOVca_dfatd_sema_sanctionsca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11
Person:nameIvan Vladimirovich OSIPOVbe_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
Person:nameИван Васильевич СПИРИДОНОВbe_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
Person:nameIvan Vladimirovitj OSIPOVbe_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
Person:nameIvan Vasiljevitj SPIRIDONOVbe_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
Person:nameIvan Vasilyevich SPIRIDONOVbe_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
Person:nameИван Владимирович ОСИПОВbe_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
Person:nameIvan Vladimirovich OSIPOVfrafr_tresor_gels_avoirfr-ga-5058
Person:nameIvan Vasiljevitj SPIRIDONOVeu_travel_banseu-tb-logical-145373
Person:nationalityrueu_travel_banseu-tb-logical-145373
Person:nationalityrueu_fsfeu-fsf-eu-9016-38
Person:nationalityrufr_tresor_gels_avoirfr-ga-5058
Person:nationalityrumc_fund_freezesmc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a
Person:nationalityrube_fod_sanctionseu-fsf-eu-9016-38
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pbqox26hfjirh3ic8mkgdl1wrq
Person:notesA member of Alexei Navalny's poisoning group.ru_acf_bribetakersacf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-chw0020
Person:notes(Date of UN designation: 2022-11-14)be_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
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:notes(also IVAN VLADIMIROVICH OSIPOV)engus_sam_exclusionsusgsa-s4mrj4y29
Person:notes(also IVAN VLADIMIROVICH OSIPOV)engus_sam_exclusionsusgsa-s4mrj4y2b
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:positionagent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operativebe_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
Person:positionFSB Operative attached to Criminalistics Instituteenggb_fcdo_sanctionsgb-fcdo-chw0020
Person:positionagent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operativeeu_fsfeu-fsf-eu-9016-38
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_travel_banseu-tb-logical-145373
Person:positionAgent du Service fédéral de sécurité russe (FSB)frafr_tresor_gels_avoirfr-ga-5058
Person:positionFSB Operative attached to Criminalistics Instituteenggb_hmt_sanctionsgb-hmt-14134
Person:positionAgent du Service fédéral de sécurité russe.framc_fund_freezesmc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15742-osipov-ivan-volodimirovic
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-32814
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-5058
Person:programIdAU-HUMANau_dfat_sanctionsau-dfat-7296-ivan-vladimirovich-osipov
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-14134
Person:programIdGB-CWenggb_fcdo_sanctionsgb-fcdo-chw0020
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-9016-38
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-9016-38
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_PBQox26hFJIRH3ic8mKgdl1WRQgb_coh_disqualifiedgb-coh-pbqox26hfjirh3ic8mkgdl1wrq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32814us_ofac_sdnofac-32814
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5058fr_tresor_gels_avoirfr-ga-5058
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228be_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11
Person:topicssanctionfr_tresor_gels_avoirfr-ga-5058
Person:topicssanctionbe_fod_sanctionsbe-fod-11eb59dd5b73d2c78f4c651f2d155d332374e568
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y28
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y29
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4y2b
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9016-38
Person:topicssanctioneu_travel_banseu-tb-logical-145373
Person:topicssanctionau_dfat_sanctionsau-dfat-7296-ivan-vladimirovich-osipov
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj4wxx
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pbqox26hfjirh3ic8mkgdl1wrq
Person:topicssanctionus_trade_cslofac-32814
Person:topicspoiru_acf_bribetakersacf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00
Person:topicssanctioneu_fsfeu-fsf-eu-9016-38
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15742-osipov-ivan-volodimirovic
Person:topicssanctionus_ofac_sdnofac-32814
Person:topicssanctionmc_fund_freezesmc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-chw0020
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-russia-ivan-vladimirovich-osipov
LegalEntity:topicsexport.controltw_shtctw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3
Person:weakAliasIvan Vasiljevitc SPIRIDONOVau_dfat_sanctionsau-dfat-7296-ivan-vladimirovich-osipov
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