# Ivan Vladimirovich Osipov

> **OFAC-sanctioned person** · program: **US-NON-PROLIF** · country: RU

## Why on the list

NPWMD - Magnitsky - Executive Order 13382 (Non-proliferation)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1052474802
- **Primary name:** Ivan Vladimirovich Osipov
- **Type:** Person
- **Sanctions program:** US-NON-PROLIF
- **Country:** RU
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1052474802

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1052474802. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/1052474802. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ivan%20Vladimirovich%20Osipov) · CC0 1.0*