Lists › EU Consolidated › eu_fsf-EU.9016.38
Иван Владимирович ОСИПОВ
Person on the EU Consolidated Financial Sanctions List, listed Nov. 14, 2022. Source reference EU.9016.38.
Programs
Names and aliases
| Иван Владимирович ОСИПОВ | primary |
| Ivan Vasilyevich SPIRIDONOV | alias (strong) |
| Ivan Vladimirovich OSIPOV | alias (strong) |
| Иван Васильевич СПИРИДОНОВ | alias (strong) |
| Ivan Vasiljevitj SPIRIDONOV | alias (strong) |
| Ivan Vladimirovitj OSIPOV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1975-08-21, 1976-08-21 |
| Birth places | UNKNOWN; UNKNOWN |
Same name on other lists
Ivan Vladimirovich OSIPOV (ofac_sdn), Ivan Vladimirovich Osipov (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.