Ivan Aleksandrovitch Maslov

Sanctioned

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Last update: 02/06/2026

Name: Ivan Aleksandrovitch Maslov

Gender: label.gender.m

Birth: 1982-07-11, 1980-01-03 Arkhangelsk / Chuguevka village

Nationality: RUS

Person type: label.person_type.P

Other names: Ivan Aleksandrovič Maslov, Ivan Aleksandrovitj Maslov, иван александрович маслов, Ivan Aleksandrovitch Maslov, Ivan Aleksandrovich Maslov, Ivan Oleksandrovich Maslov

Aliases: иван александрович маслов

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	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 p
-	Ivan Aleksandrovitch Maslov a dirigé le groupe Wagner au Mali, dont la présence dans le pays s'est accrue depuis la fin de l'année 2021. Le groupe Wagner s'est retiré du Mali en juin 2025 pour être re
-	Head of the Wagner Group in Mali
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-	As head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov (MASLOV) is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 because he has been involved in the commission of
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Frequently Asked Questions

1. Does Ivan Aleksandrovitch Maslov have any sanctions?

Yes, Ivan Aleksandrovitch Maslov is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Aleksandrovitch Maslov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ivan Aleksandrovitch Maslov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.