Ivan Vladimirovich Osipov

Sanctioned

Ivan Spiridinov

Type

person

Subtype

Country

Russia

Date of birth

1976-08-21

Listings

2 · 2 Sanctioning jurisdiction

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

5058

Asset freeze

United Kingdom

UKSL

CHW0020

Asset freezeDirector disqualificationTravel ban

2021-08-20activeSource

Legal bases

France

2473

United Kingdom

The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019statutory instrument