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Ivan Aleksandrovitch MASLOV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Mali-
MonacoLa Principauté de Monaco---
FranceDirection 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)--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Mali-
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Mali--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Mali-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Mali-
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