Ivan Vladimirovich OSIPOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD MAGNIT |
| Remark | (Linked To: FEDERAL SECURITY SERVICE) |
| Date of publication | 21.08.2021 |
Names (4)
| Last name/Name | OSIPOV |
|---|---|
| First name/Name | Ivan Vladimirovich |
| Full name/Name | Ivan Vladimirovich OSIPOV |
| Type | Name |
| Last name/Name | OSIPOV |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan OSIPOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SPIRIDONOV |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan SPIRIDONOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SPIRIDONOV |
|---|---|
| First name/Name | Ivan Vasilyevich |
| Full name/Name | Ivan Vasilyevich SPIRIDONOV |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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