Entity record
Ivan Aleksandrovitch MASLOVPerson
Ivan Aleksandrovitch MASLOV appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, MLI, Mali, Russia, Schedule 1, Part 1, The Mali (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- MASLOV, Ivan Oleksandrovich
- Ivan Aleksandrovitj MASLOV
- Иван Александрович МАСЛОВ (Cyrl)
- Ivan Aleksandrovitch MASLOV
- Ivan Aleksandrovič MASLOV
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program MLI since . Other entities under MLI
- Designated by UK HM Treasury (OFSI) under program Mali since . Other entities under Mali
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Mali (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Mali (Sanctions) (EU Exit) Regulations 2020
Source remarks: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') (official source)
Key properties
- Date of birth
- Place of birth
- Arkhangelsk / Chuguevka village, Primorsky territory, UNKNOWN; Arkhangelsk, Russia; Chuguevka, Chuguevsky District, Primorsky territory, Russia
- Nationality
- Russia
- Position
- Head of Wagner Group in Mali; Head of the Wagner Group in Mali
Identifiers
- Passport
- 731849424 · Russia
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- OFSI Group ID
- 16024
- UK Sanctions List Unique ID
- MAL0011
Addresses
Uchitelskaya St., Shatki, Nizhny Novgorod Region, Russiaregistered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ivan Aleksandrovitch MASLOV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ivan-aleksandrovitch-maslov-nkb6d32235/
Machine-readable export (FTM + lineage): /people/ivan-aleksandrovitch-maslov-nkb6d32235/entity.json