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On a sanctions listindividual

OSIPOV, Ivan Vladimirovich

OSIPOV, Ivan Vladimirovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, MAGNIT.

Sanctions programs

NPWMDMAGNIT

Aliases (3)

  • OSIPOV, Ivan (aka)
  • SPIRIDONOV, Ivan (aka)
  • SPIRIDONOV, Ivan Vasilyevich (aka)

Details

Date of birth
21 Aug 1976; 21 Aug 1975

Addresses

  • Moscow, Russia

Remarks

DOB 21 Aug 1976; alt. DOB 21 Aug 1975; Gender Male; Linked To: FEDERAL SECURITY SERVICE.