On official sanctions lists
Osipov Alexey Ilyich
25 names and spellings · found in 3 data sources · on 1 official sanctions list
Also known as
- Alexei Iljitsch Ossipow
- אלכסיי אוסיפוב
- Alexej Osipov
- 阿列克谢·奥西波夫
- Osipov Aleksei
- Осипов Олексій Ілліч
- Осипов Алексей Ильич
- Aleksey Ilitsj Osipov
- Aleksiej Osipow
- Aleksei Óssipov
- Alexei Osipov
- Alexei Ossipow
- Aleksey Ilich Osipov
- Алексей Осипов
- Aleksey Osipov
- Osypov Oleksii Illich
- Aleksei Ilitx Óssipov
- Олексій Осіпов
- Осіпов Олексій
- Алексей Ильич Осипов
- Осіпов Олексій Ілліч
- Aleksiej Iljicz Osipow
- Осипов, Алексей Ильич
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 25 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.