SDN list · entry 32814
Osipov Ivan Vladimirovich
Yes. Osipov Ivan Vladimirovich is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and MAGNIT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 32814, added on August 20, 2021. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, MAGNIT |
| Type | individual |
| Added to the list | August 20, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Osipov Ivan Vladimirovich | Primary name | strong |
| Осипов Иван Владимирович | Primary name | strong |
| Osipov Ivan | A.K.A. | strong |
| ОСИПОВ Иван | A.K.A. | strong |
| Spiridonov Ivan | A.K.A. | strong |
| Спиридонов Иван | A.K.A. | strong |
| Spiridonov Ivan Vasilyevich | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 21, 1976August 21, 1975 |
|---|---|
| Address | Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Magnitsky