Lists of sanctions
3.17.156.98
30.04.2025 15:45:19

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: 30.04.2025. 15:16
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