Active SanctionpersonID: NK-dZhbknkht3UoXQ6ijCcCgW
Ivan Vladimirovich Osipov
Иван Васильевич СПИРИДОНОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ivan Vladimirovich Osipov (Individual) in global watchlists, including EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Vladimirovich Osipov |
| Cyrillic Alias | Иван Васильевич СПИРИДОНОВ |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Федеральное государственное бюджетное учреждение "Санаторий "Нижняя Ореанда" Управления делами Президента Российской Федерации
Aleksei Yuryevich Beletsky
Алексей Юрьевич БЕЛЕЦКИЙ
Vladimir Nikolaevich Andrienko
Андриенко Владимир Николаевич
Natallia Mikhailauna Buguk
Наталья Михайловна БУГУК
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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