Is Ivan Vladimirovich Osipov sanctioned?

Yes, Ivan Vladimirovich Osipov appears on 13 sanctions lists: eu_travel_bans, au_dfat_sanctions, us_ofac_sdn, us_trade_csl, fr_tresor_gels_avoir, ua_nsdc_sanctions, us_klepto_hr_visa, eu_fsf, ca_dfatd_sema_sanctions, tw_shtc, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions.

What sanctions lists is Ivan Vladimirovich Osipov on?

eu_travel_bans, au_dfat_sanctions, us_ofac_sdn, us_trade_csl, fr_tresor_gels_avoir, ua_nsdc_sanctions, us_klepto_hr_visa, eu_fsf, ca_dfatd_sema_sanctions, tw_shtc, mc_fund_freezes, gb_fcdo_sanctions, be_fod_sanctions

When was Ivan Vladimirovich Osipov first sanctioned?

First designated on Dec 30, 2022.

Individual13 sanctions listsRussia

Ivan Vladimirovich Osipov

First seen Dec 30, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Ivan Vladimirovich Osipov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-dZhbknkht3UoXQ6ijCcCgW
Date of Birth: Aug 21, 1975
Place of Birth: Russia
Gender: male
Position: agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
First Seen: Dec 30, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Ivan Vladimirovich Osipov appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

eu_travel_bans
us_trade_csl
fr_tresor_gels_avoir
ua_nsdc_sanctions
us_klepto_hr_visa
eu_fsf
tw_shtc
mc_fund_freezes
gb_fcdo_sanctions
be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Moscow; Moscow Russia

Aliases (23)

Also Known As
Osipov Ivan
Иван Владимирович Осипов
OSIPOV, Ivan Vladimirovich
Ivan Vladimirovitj OSIPOV
Иван Васильевич СПИРИДОНОВ
Ivan Vasilyevich SPIRIDONOV
Ivan Vasiljevitj SPIRIDONOV
Осіпов Іван Володимирович
Осипов Иван Владимирович
Ivan Vladimirovich OSIPOV
Иван ОСИПОВ
Ivan Spiridinov
Иван Спиридонов
Ivan SPIRIDINOV
Ivan Vasilyevich Spiridonov
Ivan Osipov
Ivan OSIPOV
Osipov Ivan Volodymyrovych
SPIRIDONOV, Ivan
Ivan Spiridonov
SPIRIDONOV, Ivan Vasilyevich
OSIPOV, Ivan
Ivan Vasiljevitc SPIRIDONOV

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.