Ivan Vasilyevich Spiridonov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ivan Vasilyevich Spiridonov

Gender: label.gender.m

Birth: 1976-08-21, 1978-08-21, 1975-08-21 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Ivan Vladimirovich Osipov, Ivan Osipov, Ivan Spiridonov, Ivan Vasilyevich Spiridonov, иван владимирович осипов, иван васильевич спиридонов, Ivan Vladimirovitj Osipov, Ivan Vasiljevitj Spiridonov

Aliases: Osipov, Spiridonov, Ivan Vasilyevich Spiridonov, иван владимирович осипов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CAN.RUSSIA] - Measures against Russia
-	Ivan Osipov est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécuti
-	agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
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-	(UK Sanctions List Ref):CHW0020 (UK Statement of Reasons):Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest tha
-	Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the us
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Frequently Asked Questions

1. Does Ivan Vasilyevich Spiridonov have any sanctions?

Yes, Ivan Vasilyevich Spiridonov is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Vasilyevich Spiridonov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ivan Vasilyevich Spiridonov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.