Ivan Aleksandrovitch MASLOV

Sanctioned

MASLOV

Type

person

Subtype

Country

Russia

Date of birth

1982-07-11

Listings

2 · 2 Sanctioning jurisdiction

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

6432

Asset freeze

United Kingdom

UKSL

MAL0011

Asset freezeDirector disqualificationTravel ban

2023-07-20activeSource

Legal bases

France

3529

United Kingdom

The Mali (Sanctions) (EU Exit) Regulations 2020statutory instrument