Entity record
Ivan Vasiljevitj SPIRIDONOVPerson
Ivan Vasiljevitj SPIRIDONOV appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs NPWMD, MAGNIT, CHEM, Chemical Weapons, The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Ivan OSIPOV
- Ivan SPIRIDONOV
- Ivan Vasilyevich SPIRIDONOV
- Иван Владимирович ОСИПОВ (Cyrl)
- Ivan Vasiljevitj SPIRIDONOV
- Ivan Vladimirovitj OSIPOV
- Иван Васильевич СПИРИДОНОВ (Cyrl)
- Ivan Spiridinov
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program MAGNIT. Other entities under MAGNIT
- Designated by European Union under program CHEM since . Other entities under CHEM
- Designated by UK HM Treasury (OFSI) under program Chemical Weapons since . Other entities under Chemical Weapons
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: FEDERAL SECURITY SERVICE) (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- FSB Operative attached to Criminalistics Institute; agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Identifiers
- Gender
- Male
- OFSI Group ID
- 14134
- UK Sanctions List Unique ID
- CHW0020
Addresses
Moscow, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ivan Vasiljevitj SPIRIDONOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-vasiljevitj-spiridonov-nk189bb813/
Machine-readable export (FTM + lineage): /people/ivan-vasiljevitj-spiridonov-nk189bb813/entity.json