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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-32814`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5058`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2f5c83aaf93fd43bcbb7fe1d954a9a216466e2f3`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-15742-osipov-ivan-volodimirovic`	2024-03-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7296-ivan-vladimirovich-osipov`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14134`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-chw0020`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4y28`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4y29`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4y2b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj4wxx`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9016-38`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00`	2024-02-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9016-38`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-145373`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-russia-ivan-vladimirovich-osipov`	2024-02-08
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-pbqox26hfjirh3ic8mkgdl1wrq`	2025-04-10

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