Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN ALEKSANDROVICH MASLOV · Ivan Aleksandrovich MASLOV · Ivan Aleksandrovich Maslov · Ivan Aleksandrovitch MASLOV · Ivan Aleksandrovitj MASLOV · | [sources] | |||
Other name | Иван Александрович Маслов | [sources] | |||
Weak alias | Ivan Oleksandrovich Maslov | [sources] | |||
Birth date | · | [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] | |||
Unique Entity ID | ESMWWLCMBGH7 | [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” · registered in the town of Shatki | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of Russian soldiers, PMC Wagner members and other criminals.
Russia · Myrotvorets Center · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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 · Wikidata · non-official source
ca-sema-1-part-1-1310-ru-ivan-aleksandrovich-maslov
· NK-6JEj39yjqHiefnk7JYbMN6
· gb-fcdo-mal0011
· mc-freezes-1ecb01d11fee6c6ea2f6293d26a72651b3eff1b6
· usgsa-s4mrqm7pl
· eu-tb-logical-150914
· ca-sema-1-1310-ru-ivan-aleksandrovich-maslov
· rumy-cd317591db9a34a9394b89ca91ac69628fb642e7
· fr-ga-6432
· ca-sema-95c5238414bc305fb06cc3c5a528154041d25aec
· ofac-40969
· NK-UjV8TvrzxAzsVKG4BBRnzB
· eu-fsf-eu-9892-60
· ua-nazk-person-26869
· gb-hmt-16024
· ua-nazk-person-27767
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Uchitelskaya St., Apt 2, Shatki | Russia | |
registered in the town of Shatki | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Wagner Group Sanctioned entity | Acting for or on behalf of | - | - |