The person at the center of this case
Vladislav Osipov (fugitive suspect)
Cold Case · Open
48 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 the alleged bank fraud scheme?
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location
Lead #2Why does Osipov have ties to Herrliberg, Majorca, and Moscow—are these locations connected to money laundering operations?
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evidence
Lead #3What evidence links Osipov to violations of international economic sanctions laws?
Vladislav Osipov is a fugitive wanted by the FBI for bank fraud, money laundering, and conspiracy to defraud the United States, with violations of international economic sanctions laws. His current whereabouts remain unknown, though he has known ties to Switzerland, Spain, and Russia. Anyone with information about his location or activities is urged to contact the FBI.
Case
#705
Federal Bureau of Investigation (FBI); United States 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 are the known associates or co-conspirators in this alleged fraud and money laundering network?
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 warrant issued
Indictment filed in United States 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:April 29, 2026
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Case Information
Incident:Invalid Date
Last Updated:April 29, 2026
Up to $1 Reward
For information leading to the resolution of this case