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Ivan Vladimirovich Osipov

Person of interest · Sanctioned entity

Ivan Vladimirovich Osipov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN VLADIMIROVICH OSIPOV · Ivan Vasiljevitj SPIRIDONOV · Ivan Vasilyevich SPIRIDONOV · Ivan Vladimirovich OSIPOV · Ivan Vladimirovich Osipov · 8 more...				[sources]
Other name	IVAN OSIPOV · IVAN SPIRIDONOV · IVAN VASILYEVICH SPIRIDONOV · Ivan OSIPOV · Ivan Osipov · 12 more...				[sources]
Birth date	1975-08-21 · 1976-08-21 · 1978-08-21				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	IVAN VLADIMIROVICH · Ivan · Ivan Vladimirovich · Иван				[sources]
Last name	OSIPOV · Osipov · SPIRIDONOV · Spiridinov · Spiridonov · 4 more...				[sources]
Middle name	Vasiljevitj · Vasilyevich · Vladimirovich · Vladimirovitj · Васильевич · 1 more...				[sources]
Second name	Vladimirovich				[sources]
Position	Agent du Service fédéral de sécurité russe (FSB) · Agent du Service fédéral de sécurité russe. · FSB Operative attached to Criminalistics Institute · agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative · оперативний співробітник інституту криміналістки ФСБ РФ (в/ч 34435)				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-12-30

Descriptions

Ivan 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.

— French National Asset Freezing System, 2023-04-20

A member of Alexei Navalny's poisoning group.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-08-20	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-08-20	-
Council of the European Union	-	-	-
National Security and Defense Council	497/2021	2021-10-05	-
Federal Public Service Finance	CHEM	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2022-11-14	-
TREAS-OFAC	Reciprocal	2021-08-20	-
La Principauté de Monaco	-	-	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: rupep-person-9686 · mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a · acf-7aaf825fd19c3f0cd6462a546b224a05157de594 · us-klepto-hr-visa-russia-ivan-vladimirovich-osipov · acf-d1b4e8275187f3d6de438075298e3af4e934f1eb · ofac-32814 · ua-nazk-person-15194 · ua-nabc-person-15194-osipov-ivan-vladimirovich · au-dfat-7296-ivan-vladimirovich-osipov · usgsa-s4mrj4wxx · gb-hmt-14134 · fr-ga-5058 · ua-nsdc-15742-osipov-ivan-volodimirovic · acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00 · ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11 · gb-fcdo-chw0020 · NK-T9BkXXN5UbPiVGDs3JkXmk · eu-fsf-eu-9016-38 · eu-tb-logical-145373 · ca-sema-1-part-1-1-29-ru-ivan-vladimirovich-osipov · acf-044482171a1aa01c540e64463fd60dadc88b0797

For experts: raw data explorer

Factsheet Descriptions Data sources

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