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32814Ivan Vladimirovich OSIPOV#
Individual · on the OFAC SDN List since 2021-08-20 under Executive Order 13382 (Non-proliferation), Magnitsky · programs NPWMD, MAGNIT
AddressesMoscow, Russia
DetailsBorn: 1976-08-21, 1975-08-21
IdentifiersOFAC SDN 32814. Gender Male
NamesPrimary name: Ivan Vladimirovich OSIPOV. Aliases: Ivan OSIPOV; Ivan SPIRIDONOV; Ivan Vasilyevich SPIRIDONOV
Remarks(Linked To: FEDERAL SECURITY SERVICE)
SanctionsBlocked (SDN). Programs: NPWMD, MAGNIT. Legal basis: Executive Order 13382 (Non-proliferation); Magnitsky. Designated 2021-08-20.
United States Government work; public domain under 17 U.S.C. § 105.