Lists of sanctions
18.191.233.211
20.10.2024 00:04:21

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 RU

Addresses (2)

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

Birth data (4)

Birthdate
Birthdate
Place Arkhangelsk, Russia
Country RU
Place Chuguevka, Chuguevsky District, Primorsky territory, Russia
Country RU

Identification documents (2)

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

Historical data

No records
Updated: 19.10.2024. 23:15
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