FBI sanctions listing
VLADISLAV OSIPOV
VLADISLAV OSIPOV is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2023-02-07. White-Collar Crime. This page summarises the public designation — known aliases, Swiss nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Bank Fraud; Money Laundering; Conspiracy to Defraud the United States and to Commit Offenses Against the United States; International Emergency Economic Powers Act Violations Vladislav Osipov is wanted for his alleged involvement in criminal activities to include bank fraud, money laundering, conspiracy to defraud the United States, and International Emergency Economic Powers Act violations. Osipov was charged with Bank Fraud; Money Laundering; Conspiracy to Defraud the United States and to Commit Offenses Against the United States; and International Emergency Economic Powers Act violations by an indictment filed in the United States District Court for the District of Columbia. A federal warrant has been issued for his arrest. The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading to the arrest and/or conviction of Vladislav Osipov. SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — White-Collar Crime |
|---|---|
| Entity type | Person |
| Programmes / regime | White-Collar Crime |
| Date listed | 2023-02-07 |
| Source record ID | fbi:d04d856061b14c16acf4e1f2062f14b7 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | White-Collar Crime |
|---|---|
| Date of birth | October 19, 1971 |
| Place of birth | Moscow, Russia |
| Nationality / country | Swiss |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you VLADISLAV OSIPOV, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:d04d856061b14c16acf4e1f2062f14b7 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |