Statements: Ivan Vladimirovich Osipov

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Osipov Ivan		ua_nsdc_sanctions	`ua-nsdc-15742-osipov-ivan-volodimirovic`	2023-04-20
`Person:alias`	Осипов Иван Владимирович		ua_nsdc_sanctions	`ua-nsdc-15742-osipov-ivan-volodimirovic`	2023-04-20
`Person:alias`	Иван Владимирович Осипов		ca_dfatd_sema_sanctions	`ca-sema-595cb38b82bffcb4cabe8ee5c447a609bb3d1e11`	2024-08-06
`Person:alias`	Ivan Vasilyevich SPIRIDONOV	fra	fr_tresor_gels_avoir	`fr-ga-5058`	2023-04-20
`Person:alias`	Осипов Иван Владимирович	rus	ru_acf_bribetakers	`acf-e55ddded720f668a5f3f6b58f61bf0788b8a2e00`	2023-04-20
`Person:alias`	Ivan SPIRIDINOV		au_dfat_sanctions	`au-dfat-7296-ivan-vladimirovich-osipov`	2023-11-05
`Person:alias`	Ivan Vasiljevitc SPIRIDONOV		au_dfat_sanctions	`au-dfat-7296-ivan-vladimirovich-osipov`	2023-11-05
`Person:alias`	Ivan OSIPOV		au_dfat_sanctions	`au-dfat-7296-ivan-vladimirovich-osipov`	2022-12-30
`Person:alias`	Ivan Vladimirovitj OSIPOV		au_dfat_sanctions	`au-dfat-7296-ivan-vladimirovich-osipov`	2023-11-05
`Person:alias`	Ivan Vasilyevich SPIRIDONOV		au_dfat_sanctions	`au-dfat-7296-ivan-vladimirovich-osipov`	2023-11-05
`Person:alias`	Ivan Spiridinov		gb_hmt_sanctions	`gb-hmt-14134`	2023-04-20
`Person:alias`	IVAN SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrj4wxx`	2024-09-10
`Person:alias`	IVAN OSIPOV	eng	us_sam_exclusions	`usgsa-s4mrj4wxx`	2024-09-10
`Person:alias`	IVAN VASILYEVICH SPIRIDONOV	eng	us_sam_exclusions	`usgsa-s4mrj4wxx`	2024-09-10
`Person:alias`	Ivan Vasilyevich SPIRIDONOV	fra	mc_fund_freezes	`mc-freezes-fa8b2e5608b43aaa97afe0c95f3b5edb897ed76a`	2024-08-14
`Person:alias`	Ivan Vasilyevich Spiridonov	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:alias`	Ivan Spiridonov	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:alias`	Ivan Osipov	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:alias`	Иван Спиридонов	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:alias`	Иван ОСИПОВ	eng	us_ofac_sdn	`ofac-32814`	2023-04-20
`Person:alias`	Ivan Spiridinov	eng	gb_fcdo_sanctions	`gb-fcdo-chw0020`	2024-05-09

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