The person at the center of this case
United States financial system and defrauded parties
Cold Case · Open
229 days waiting
VLADISLAV OSIPOV
Justice for United States financial system and defrauded parties — the trail went cold in 2026, but the truth hasn't.
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Key leads to think about
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suspect
Lead #1What specific financial institutions or accounts were targeted in Osipov's alleged fraud scheme?
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location
Lead #2Why does Osipov have ties to Herrliberg, Majorca, and Moscow—are these locations related to money laundering operations?
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evidence
Lead #3What documentation or financial records link Osipov to the conspiracy to defraud the United States?
Vladislav Osipov is a fugitive wanted by the FBI for bank fraud, money laundering, conspiracy to defraud the United States, and violations of the International Emergency Economic Powers Act. He was indicted in the U.S. District Court for the District of Columbia and remains at large. Osipov is believed to have connections to Switzerland, Spain, and Russia, making his apprehension an international concern.
Case
#705
Federal Bureau of Investigation (FBI); U.S. District Court for the District of Columbia
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4Who were Osipov's co-conspirators or associates in these criminal activities?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Bank Fraud; Money Laundering; Conspiracy to Defraud the United States and to Commit Offenses Against the United States; International Emergency Economic Powers Act Violations Caution: 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. Remarks: Osipov has ties to or may visit Herrliberg, Switzerland; Majorca, Spain; and Moscow, Russia.
Timeline of Events
🕵️
Unknown
Federal Indictment Filed
Vladislav Osipov was indicted in the U.S. District Court for the District of Columbia for bank fraud, money laundering, conspiracy to defraud the United States, and International Emergency Economic Powers Act violations
Key Locations
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Case Information
Incident:Invalid Date
Last Updated:October 29, 2026
Up to $1 Reward
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Case Information
Incident:Invalid Date
Last Updated:October 29, 2026
Up to $1 Reward
For information leading to the resolution of this case