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Ivan Aleksandrovitch MASLOV

War crimes · Sanctioned entity
TypePerson[sources]
NameIVAN ALEKSANDROVICH MASLOV · Ivan Aleksandrovich MASLOV · Ivan Aleksandrovich Maslov · Ivan Aleksandrovitch MASLOV · Ivan Aleksandrovitj MASLOV · 7 more...[sources]
Other nameИван Александрович Маслов[sources]
Weak aliasIvan Oleksandrovich Maslov[sources]
Birth date · [sources]
Place of birthArkhangelsk, 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]
Gendermale[sources]
NationalityRussia[sources]
CountryMali · Russia[sources]
First nameIVAN ALEKSANDROVICH · Ivan · Ivan Aleksandrovich · Ivan Aleksandrovitch · ИВАН[sources]
Last nameMASLOV · Maslov · МАСЛОВ[sources]
Middle nameAleksandrovich · Aleksandrovitch · АЛЕКСАНДРОВИЧ[sources]
Passport number731849424[sources]
Registration numberESMWWLCMBGH7[sources]
Second nameAleksandrovitch[sources]
Unique Entity IDESMWWLCMBGH7[sources]
Wikidata IDQ120853457[sources]
PositionChef du groupe Wagner au Mali · Chef du groupe Wagner au Mali. · Head of the Wagner Group in Mali[sources]
AddressInconnue, 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 linkgels-avoirs.dgtresor.gouv.fr · myrotvorets.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”

Belgian Financial Sanctions,

Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”

EU Financial Sanctions Files (FSF),

Unknown, registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”

EU Consolidated Travel Bans,

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,

member of the Wagner PMC 1980-01-03

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,259

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

United States · GSA

External databases

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

Wikidata382,700

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

For experts: raw data explorer