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Ivan Aleksandrovitch MASLOV

War crimes · 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 Aleksandrovich Maslov · Ivan Aleksandrovitch MASLOV · Ivan Aleksandrovitj MASLOV · 7 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 · Arkhangelsk/village de Chuguevka, district de Chuguev, territoire de Primorsky · Chuguev district, Arkhangelsk / Chuguevka village · Chuguevka, Chuguevsky District, Primorsky territory, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Mali · Russia				[sources]
First name	IVAN ALEKSANDROVICH · Ivan · Ivan Aleksandrovich · Ivan Aleksandrovitch · ИВАН				[sources]
Last name	MASLOV · Maslov · МАСЛОВ				[sources]
Middle name	Aleksandrovich · Aleksandrovitch · АЛЕКСАНДРОВИЧ				[sources]
Passport number	`731849424`				[sources]
Registration number	`ESMWWLCMBGH7`				[sources]
Second name	Aleksandrovitch				[sources]
Wikidata ID	Q120853457				[sources]
Position	Chef du groupe Wagner au Mali · Chef du groupe Wagner au Mali. · Head of the Wagner Group in 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 · inconnue, enregistré dans la ville de Shatki, dans la région de Nijni Novgorod, selon “All eyes on Wagner”				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-15	Last processed	2024-11-15	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 National Asset Freezing System, 2023-04-20

member of the Wagner PMC 1980-01-03

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

Relationships

Address
Full address	Country
registered in the town of Shatki	-
Uchitelskaya St., Apt 2, Shatki	Russia

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
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MLI	2023-02-25	-
TREAS-OFAC	Reciprocal	2023-05-25	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Mali (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Mali	2023-07-20	-
Federal Public Service Finance	MLI	2023-02-25	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/428 du 25/02/2023 (UE Mali - R (UE) 2017/1770)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Russian PMC Wagner mercenaries (Myrotvorets list)3,992

A list of Russian soldiers, PMC Wagner members and other criminals.

Russia · Myrotvorets Center · non-official source

French National Asset Freezing System5,117

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata378,420

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: ua-nazk-person-26869 · gb-fcdo-mal0011 · gb-hmt-16024 · eu-fsf-eu-9892-60 · eu-tb-logical-150914 · NK-UjV8TvrzxAzsVKG4BBRnzB · NK-6JEj39yjqHiefnk7JYbMN6 · ca-sema-1-1310-ru-ivan-aleksandrovich-maslov · usgsa-s4mrqm7pl · ofac-40969 · ca-sema-95c5238414bc305fb06cc3c5a528154041d25aec · ca-sema-1-part-1-1310-ru-ivan-aleksandrovich-maslov · fr-ga-6432 · ua-nazk-person-27767 · rumy-cd317591db9a34a9394b89ca91ac69628fb642e7 · mc-freezes-1ecb01d11fee6c6ea2f6293d26a72651b3eff1b6

For experts: raw data explorer

Factsheet Descriptions Data sources

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