Entity record
Ivan Vasilyevich SPIRIDONOVPerson
Ivan Vasilyevich SPIRIDONOV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program CHEM; reflected as observed on 2026-06-05.
Also known as
- Иван Владимирович ОСИПОВ (Cyrl)
- Ivan Vladimirovich OSIPOV
- Ivan Vasiljevitj SPIRIDONOV
- Ivan Vladimirovitj OSIPOV
- Иван Васильевич СПИРИДОНОВ (Cyrl)
Designations
- Designated by European Union under program CHEM since . Other entities under CHEM
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Vasilyevich SPIRIDONOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-vasilyevich-spiridonov-nk8364ecaf/
Machine-readable export (FTM + lineage): /people/ivan-vasilyevich-spiridonov-nk8364ecaf/entity.json