Ivan Vladimirovich OSIPOV

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7296	2026-07-23	Unknown source ↗
CA · 1, Part 1.1:29:ivan vladimirovich osipov	—	Unknown source ↗
OFAC · 32814	2026-07-30	U.S. Treasury OFAC ↗
UK · 14134	—	UK OFSI ↗

AU · entry 7296

list version published 2026-07-23

Recorded name	Kind
Ivan Vladimirovich OSIPOV	Primary name
Ivan OSIPOV	Alias
Ivan SPIRIDINOV	Alias
Ivan Vasiljevitc SPIRIDONOV	Alias
Ivan Vasilyevich SPIRIDONOV	Alias
Ivan Vladimirovitj OSIPOV	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 21/08/1975, 21/08/1976, 21/08/1978",
    "Place of Birth: Russia",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022",
    "Committees: Autonomous (Thematic - Human Rights)",
    "Control Date: 44905",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022"
  ]
}

CA · entry 1, Part 1.1:29:ivan vladimirovich osipov

list version published —

Recorded name	Kind
Ivan Vladimirovich OSIPOV	Primary name
Иван Владимирович Осипов	Alias

Programmes

1, Part 1.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-11-10",
    "DateOfBirthOrShipBuildDate: 1978-08-21",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1.1"
  ]
}

OFAC · entry 32814

list version published 2026-07-30

Recorded name	Kind
Ivan Vladimirovich OSIPOV	Primary name
Ivan OSIPOV	Alias
Ivan SPIRIDONOV	Alias
Ivan Vasilyevich SPIRIDONOV	Alias

Programmes

NPWMD, MAGNIT

Addresses recorded

Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "MAGNIT"
  ]
}

UK · entry 14134

list version published —

Recorded name	Kind
Ivan Vladimirovich Osipov	Primary name
Ivan Spiridinov	Alias

Programmes

Chemical Weapons

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Chemical Weapons"
  ]
}