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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Aleksandrovich MASLOV · Ivan Aleksandrovich Maslov · Ivan Aleksandrovitch MASLOV · Ivan Aleksandrovitj MASLOV · Ivan Aleksandrovič MASLOV · | [sources] | |||
| Alias | Ivan Aleksandrovitj MASLOV · Ivan Aleksandrovič MASLOV · Иван Александрович Маслов | [sources] | |||
| Weak alias | Ivan Oleksandrovich Maslov | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Arkhangelsk / Chuguevka village · Arkhangelsk / Chuguevka village, Chuguev district, Primorsky territory · Arkhangelsk, Russia · Arkhangelsk/ village de Chuguevka, district de Chuguev, territoire de Primorsky · Arkhangelsk/village de Chuguevka, district de Chuguev, territoire de Primorsky · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Mali · Russia | [sources] | |||
| First name | Ivan · Ivan Aleksandrovich · Ivan Aleksandrovitch · ИВАН | [sources] | |||
| Last name | MASLOV · Maslov · МАСЛОВ | [sources] | |||
| Middle name | Aleksandrovich · Aleksandrovitch · АЛЕКСАНДРОВИЧ | [sources] | |||
| Passport number | 731849424 | [sources] | |||
| Unique Entity ID | ESMWWLCMBGH7 | [sources] | |||
| Wikidata ID | Q120853457 | [sources] | |||
| Position | Ancien chef du groupe Wagner au Mali · Head of the Wagner Group in Mali · ancien chef du groupe Wagner au Mali | [sources] | |||
| Address | Inconnue, enregistré dans la ville de Shatki, dans la région de Nijni Novgorod, selon “All eyes on Wagner” · Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region · inconnue, enregistré dans la ville de Shatki, dans la région de Nijni Novgorod, selon “All eyes on Wagner” · registered in the town of Shatki | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-02-25)
Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”
Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”
Ivan Aleksandrovitch Maslov a dirigé le groupe Wagner au Mali, dont la présence dans le pays s'est accrue depuis la fin de l'année 2021. Le groupe Wagner s'est retiré du Mali en juin 2025 pour être remplacé par l'Africa Corps, qui aurait réintégré la plupart du personnel russe du groupe Wagner. La présence du groupe Wagner au Mali a constitué une menace pour la paix, la sécurité et la stabilité du pays. En particulier, les mercenaires du groupe Wagner ont été impliqués dans des actes de violence et de multiples violations des droits de l'homme au Mali, y compris des exécutions extrajudiciaires, comme le “massacre de Moura” à la fin du mois de mars 2022. En tant qu'ancien chef local du groupe Wagner, Ivan Maslov est donc responsable des actions du groupe Wagner qui font peser une menace sur la paix, la sécurité et la stabilité au Mali, et notamment de son implication dans des actes de violence et des violations des droits de l'homme.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
member of the Wagner PMC 1980-01-03
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-40969 · gb-coh-v4ehinw1dszm-oax-ehsnqirpcc · be-fod-9110c253d75d97349728ad7daeeecf24e2d0fc50 · usgsa-s4mrqm7pl · ca-sema-95c5238414bc305fb06cc3c5a528154041d25aec · mc-freezes-1ecb01d11fee6c6ea2f6293d26a72651b3eff1b6 · eu-oj-55098371939dbbc990afd6f61bc4ad8d5bced740 · fr-ga-6432 · rumy-cd317591db9a34a9394b89ca91ac69628fb642e7 · NK-6JEj39yjqHiefnk7JYbMN6 · gb-hmt-16024 · gb-fcdo-mal0011 · eu-tb-logical-150914 · eu-fsf-eu-9892-60For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q120853457?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Mali | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Mali | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| France | Direction Générale du Trésor | (UE) 2023/428 du 25/02/2023 (UE Mali - R (UE) 2017/1770) · (UE) 2025/2435 du 02/12/2025 (UE Mali - R (UE) 2017/1770) | - | - |
| registered in the town of Shatki | - |