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MI

Maslov Ivan Aleksandrovich

Sanctioned
Maslov Ivan Oleksandrovich
Type
person
Subtype
Country
Mali, Russia
Date of birth
1982-07-11; 1980-01-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40969
Asset freeze
2023-05-25activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • МАСЛОВ ИВАН АЛЕКСАНДРОВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40969
    SHA-256
    56bf909dfd51b5a96fd86311ca504e91d73b50f2faf07940cd095f91c1f70eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maslov Ivan OleksandrovichWeak alias
    OFAC ↗
    Record provenance
    ID
    40969
    SHA-256
    56bf909dfd51b5a96fd86311ca504e91d73b50f2faf07940cd095f91c1f70eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maslov Ivan AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    40969
    SHA-256
    56bf909dfd51b5a96fd86311ca504e91d73b50f2faf07940cd095f91c1f70eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40969OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40969
    SHA-256
    2890903edd55660bd0c94120b9435e358a338f55af0067dc91b9618acc3cc88a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 731849424PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40969
    SHA-256
    2890903edd55660bd0c94120b9435e358a338f55af0067dc91b9618acc3cc88a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-07-11; 1980-01-03Birth date
    Source not recordedOriginal record not linked

Places

  • Arkhangelsk, Russia; Chuguevka, Chuguevsky District, Primorsky territory, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    40969
    SHA-256
    56bf909dfd51b5a96fd86311ca504e91d73b50f2faf07940cd095f91c1f70eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    40969
    SHA-256
    56bf909dfd51b5a96fd86311ca504e91d73b50f2faf07940cd095f91c1f70eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)