Active SanctionpersonID: NK-DCud2LejeqZVE2TRtFkFdK

Igor Venediktovich Maslov

Маслов Игорь Венeдиктович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Igor Venediktovich Maslov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIgor Venediktovich Maslov
Cyrillic AliasМаслов Игорь Венeдиктович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Mikhailovich Kuznetsov
Кузнецов Михаил Михайлович
EU FSF
Anton Robertovich Titskiy
Антон Робертович Тицкий
EU FSF
Aleksandr Saulenko
Сауленко Олександр Федорович
EU FSF
Aleksey Sergeevich Besprozvannykh
Беспрозванных Алексей Сергеевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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