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Ivan Aleksandrovitch MASLOV

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2023/428 du 25/02/2023 (UE Mali - R (UE) 2017/1770)--
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKThe Mali (Sanctions) (EU Exit) Regulations 2020-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKMali-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlSDN List--
BelgiumFederal Public Service FinanceMLI-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionMLI-
CanadaGlobal Affairs CanadaRussia / Russie--
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