The person at the center of this case
Vladislav Osipov (fugitive suspect)
Cold Case · Open
94 days waiting
VLADISLAV OSIPOV
Justice for Vladislav Osipov (fugitive suspect) — 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 bank fraud scheme?
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location
Lead #2Which of the three known locations (Switzerland, Spain, or Russia) is most likely to be his current hideout?
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evidence
Lead #3What evidence connects Osipov to International Emergency Economic Powers Act violations?
Vladislav Osipov is a fugitive wanted by the FBI for bank fraud, money laundering, and conspiracy to defraud the United States, with suspected ties to financial crimes involving International Emergency Economic Powers Act violations. His current whereabouts remain unknown, though he has known connections to Switzerland, Spain, and Russia. Information about his location or activities could help federal authorities apprehend him and disrupt ongoing financial crime networks.
Case
#705
United States District Court for the District of Columbia; Federal Bureau of Investigation
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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.
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contact
Lead #4Who are his known associates or accomplices in the money laundering conspiracy?
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
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Unknown
Federal indictment filed
Vladislav Osipov charged with bank fraud, money laundering, conspiracy to defraud the United States, and International Emergency Economic Powers Act violations in the United States District Court for the District of Columbia
Key Locations
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Case Information
Incident:Invalid Date
Last Updated:June 15, 2026
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Case Information
Incident:Invalid Date
Last Updated:June 15, 2026
Up to $1 Reward
For information leading to the resolution of this case