Lists › OFAC SDN › ofac_sdn-32814
Ivan Vladimirovich OSIPOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32814.
Programs
Names and aliases
| Ivan Vladimirovich OSIPOV | primary |
| Ivan OSIPOV | alias (strong) |
| Ivan SPIRIDONOV | alias (strong) |
| Ivan Vasilyevich SPIRIDONOV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1975-08-21, 1976-08-21 |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: FEDERAL SECURITY SERVICE)
Same name on other lists
Иван Владимирович ОСИПОВ (eu_fsf), Ivan Vladimirovich Osipov (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.