Ivan Vladimirovich Osipov OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation) - Magnitsky
Key facts
- OFAC UID
- 1052474802
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- RU
- Aliases tracked
- 6
Aliases / AKAs
- Ivan Osipov (a.k.a.)
- Ivan Spiridonov (a.k.a.)
- Ivan Vasilyevich Spiridonov (a.k.a.)
- Иван Владимирович Осипов (a.k.a.)
- Иван ОСИПОВ (a.k.a.)
- Иван Спиридонов (a.k.a.)
Run full KYC screen
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