Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN VLADIMIROVICH OSIPOV · Ivan Vasiljevitj SPIRIDONOV · Ivan Vasilyevich SPIRIDONOV · Ivan Vladimirovich OSIPOV · Ivan Vladimirovich Osipov · | [sources] | |||
Other name | IVAN OSIPOV · IVAN SPIRIDONOV · IVAN VASILYEVICH SPIRIDONOV · Ivan OSIPOV · Ivan Osipov · | [sources] | |||
Birth date | · · | [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 · | [sources] | |||
Middle name | Vasiljevitj · Vasilyevich · Vladimirovich · Vladimirovitj · Васильевич · | [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 | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-hmt-14134
· acf-7aaf825fd19c3f0cd6462a546b224a05157de594
· rupep-person-9686
· usgsa-s4mrj4wxx
· ua-nabc-person-15194-osipov-ivan-vladimirovich
· mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a
· eu-tb-logical-145373
· eu-fsf-eu-9016-38
· au-dfat-7296-ivan-vladimirovich-osipov
· acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00
· ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11
· NK-T9BkXXN5UbPiVGDs3JkXmk
· us-klepto-hr-visa-russia-ivan-vladimirovich-osipov
· ua-nsdc-15742-osipov-ivan-volodimirovic
· ofac-32814
· fr-ga-5058
· gb-fcdo-chw0020
· ua-nazk-person-15194
· acf-d1b4e8275187f3d6de438075298e3af4e934f1eb
· ca-sema-1-part-1-1-29-ru-ivan-vladimirovich-osipov
· acf-044482171a1aa01c540e64463fd60dadc88b0797
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FEDERAL SECURITY SERVICE Sanctioned entity | Acting for or on behalf of | - | - |