VLADISLAV OSIPOV

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.