The person at the center of this case
Vladislav Osipov (Fugitive)
Justice for Vladislav Osipov (Fugitive) — the trail went cold in 2026, but the truth hasn't.
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What financial institutions or accounts were involved in the alleged bank fraud scheme?
Why does Osipov have ties to three specific international locations, and which is most likely to be his current hideout?
What sanctions violations or international economic crimes are connected to his money laundering activities?
Vladislav Osipov is a fugitive wanted by the FBI for bank fraud, money laundering, and conspiracy to defraud the United States in violation of international economic sanctions laws. His whereabouts remain unknown, though he has known connections to Switzerland, Spain, and Russia. Anyone with information about his location or activities is urged to contact the FBI.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Who are known associates or accomplices in the conspiracy to defraud the United States?
Even the smallest detail could be the key to solving this case.
Official wording
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.
For information leading to the resolution of this case
For information leading to the resolution of this case