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IV

Ivan Vladimirovich OSIPOV

Sanctioned
Ivan OSIPOV
Type
person
Subtype
Country
Russia
Date of birth
21/08/1975, 21/08/1976, 21/08/1978
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7296
Asset freezeTravel ban
2022-12-10activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ivan Vladimirovitj OSIPOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7296
    SHA-256
    4562d9db040a9546b4b1d053192df0c1dc786555730e934f404a5a8f940ba5e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Vladimirovich OSIPOVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7296
    SHA-256
    4562d9db040a9546b4b1d053192df0c1dc786555730e934f404a5a8f940ba5e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Vasiljevitc SPIRIDONOVWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7296
    SHA-256
    4562d9db040a9546b4b1d053192df0c1dc786555730e934f404a5a8f940ba5e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan SPIRIDINOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7296
    SHA-256
    4562d9db040a9546b4b1d053192df0c1dc786555730e934f404a5a8f940ba5e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan OSIPOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7296
    SHA-256
    4562d9db040a9546b4b1d053192df0c1dc786555730e934f404a5a8f940ba5e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ivan Vasilyevich SPIRIDONOVAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7296
    SHA-256
    4562d9db040a9546b4b1d053192df0c1dc786555730e934f404a5a8f940ba5e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7296AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7296
    SHA-256
    4562d9db040a9546b4b1d053192df0c1dc786555730e934f404a5a8f940ba5e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 21/08/1975, 21/08/1976, 21/08/1978Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7296
    SHA-256
    4562d9db040a9546b4b1d053192df0c1dc786555730e934f404a5a8f940ba5e9
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)