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Ivan Aleksandrovitch MASLOV

Sanctioned entity

Ivan Aleksandrovitch MASLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Aleksandrovich MASLOV · Ivan Aleksandrovich Maslov · Ivan Aleksandrovitch MASLOV · Ivan Aleksandrovitj MASLOV · Ivan Aleksandrovič MASLOV · 6 more...				[sources]
Other name	Иван Александрович Маслов				[sources]
Weak alias	Ivan Oleksandrovich Maslov				[sources]
Birth date	1980-01-03 · 1982-07-11				[sources]
Place of birth	Arkhangelsk, Russia · Arkhangelsk/village de Chuguevka, district de Chuguev, territoire de Primorsky · Chuguev district, Arkhangelsk / Chuguevka village · Chuguevka, Chuguevsky District, Primorsky territory, Russia · Архангельск, Российская Федерация · 1 more...				[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]
Passport number	`731849424`				[sources]
Second name	Aleksandrovitch				[sources]
Wikidata ID	Q120853457				[sources]
Position	Chef du groupe Wagner au Mali · Head of the Wagner Group in Mali · The head of Russian Private Military Company ‘Wagner’ (Wagner Group) paramilitary units and its principal administrator based in Mali · Керівник воєнізованих підрозділів російської приватної військової компанії "Вагнер" (Група Вагнера) та її головний адміністратор, який перебуває в Малі · Руководитель военизированных подразделений российской частной военной компании "Вагнер" (Группа Вагнера) и ее главный администратор, находящийся в Мали				[sources]
Address	Uchitelskaya St., Apt 2, Shatki				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-25				[sources]
Modified on	2023-12-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”

— Belgian Financial Sanctions, 2023-04-20

Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”

— EU Financial Sanctions Files (FSF), 2023-04-20

Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”

— EU Consolidated Travel Bans, 2023-09-04

Ivan Aleksandrovitch Maslov est le chef du groupe Wagner au Mali, dont la présence dans le pays s’est accrue depuis la fin de l’année 2021. La présence de Wagner au Mali constitue une menace pour la paix, la sécurité ou la stabilité du pays. En particulier, les mercenaires de 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 que chef local du groupe Wagner, Ivan Maslov est donc responsable des actions du groupe Wagner qui menacent la paix, la sécurité ou la stabilité au Mali, et notamment de son implication dans des actes de violence et des violations des droits de l’homme.

— French Freezing of Assets, 2023-04-20

member of the Wagner PMC 1980-01-03

— Wikidata non-official source, 2023-09-18

Relationships

Address
Full address	Country
Uchitelskaya St., Apt 2, Shatki	Russia
inconnue, enregistré dans la ville de Shatki, dans la région de Nijni Novgorod, selon “All eyes on Wagner”	Russia
registered in the town of Shatki	-

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`731849424`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Mali	2023	-
European External Action Service	MLI	2023-02-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	MLI	2023-02-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/428 du 25/02/2023 (UE Mali - R (UE) 2017/1770)	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,807

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-150914 · NK-UjV8TvrzxAzsVKG4BBRnzB · gb-hmt-16024 · fr-ga-6432 · eu-fsf-eu-9892-60 · ua-nazk-person-26869 · ua-nazk-person-27767 · ca-sema-1-1310-ru-ivan-aleksandrovich-maslov · NK-6JEj39yjqHiefnk7JYbMN6 · ofac-40969

For experts: raw data explorer

Factsheet Descriptions Data sources

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