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 Wagner Group in 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 |
Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”
Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”
Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”
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.
member of the Wagner PMC 1980-01-03
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
eu-fsf-eu-9892-60
· eu-tb-logical-150914
· ca-sema-1-1310-ru-ivan-aleksandrovich-maslov
· mc-freezes-1ecb01d11fee6c6ea2f6293d26a72651b3eff1b6
· ca-sema-95c5238414bc305fb06cc3c5a528154041d25aec
· rumy-cd317591db9a34a9394b89ca91ac69628fb642e7
· ua-nazk-person-27767
· fr-ga-6432
· gb-fcdo-mal0011
· NK-6JEj39yjqHiefnk7JYbMN6
· ofac-40969
· gb-hmt-16024
· ca-sema-1-part-1-1310-ru-ivan-aleksandrovich-maslov
· usgsa-s4mrqm7pl
· NK-UjV8TvrzxAzsVKG4BBRnzB
· ua-nazk-person-26869
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 | - | - |