Ivan Vladimirovich OSIPOV

1976-08-21; 1975-08-21

Male

Moscow, Russia

Today, the United States is designating four Russian Federal Security Service (FSB) operatives, Alexey Alexandrovich Alexandrov, Konstantin Kudryavtsev, Ivan Vladimirovich Osipov, and Vladimir Alexandrovich Panyaev, pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 for their involvement in the poisoning of Russian opposition leader Aleksey Navalny three years ago this August.  We are also imposing visa restrictions on Alexandrov, Kudryavtsev, Osipov, and Panyaev for their involvement in a gross violation of human rights, pursuant to Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2023.

US

https://www.state.gov/designating-individuals-involved-in-the-poisoning-of-aleksey-navalny/

2021-08-20

US

Sergei Magnitsky Rule of Law Accountability Act of 2012

OFAC-horizontal

Human Rights

Blocking Property

On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or responsible for certain gross violations of human rights in the Russian Federation. Section 404(a) of the Act requires the President to submit to certain congressional committees a list of each person the President has determined meets certain criteria set forth in the Act. Section 406 of the Act requires the President, with certain exceptions, to exercise powers granted by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) to the extent necessary to freeze, and prohibit all transactions in, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person of persons on the list required by Section 404(a) of the Act.

SDN