Lists of sanctions
3.22.41.47
02.05.2025 04:29:44

Ivan Aleksandrovich MASLOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Date of publication 26.05.2023

Names (2)

Last name/Name MASLOV
First name/Name Ivan Aleksandrovich
Full name/Name Ivan Aleksandrovich MASLOV
Type Name
Last name/Name MASLOV, Ivan Oleksandrovich
Full name/Name MASLOV, Ivan Oleksandrovich
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Mali
Full address Mali
Street Uchitelskaya St. Apt 2
City Shatki
Country Russian Federation
Region Nizhny Novgorod Region
Full address Uchitelskaya St. Apt 2, Shatki, Nizhny Novgorod Region, Russia

Birth data (4)

Birthdate
Birthdate
Place Arkhangelsk, Russia
Country Russian Federation
Place Chuguevka, Chuguevsky District, Primorsky territory, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 731849424
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 03:15
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