OSIPOV, Ivan Vladimirovich SDN — Treasury
Why on the list
(Linked To: FEDERAL SECURITY SERVICE)
Programs
NPWMDMAGNIT
Key facts
- CSL entity number
- 32814
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- OSIPOV, Ivan
- SPIRIDONOV, Ivan
- SPIRIDONOV, Ivan Vasilyevich
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗