Active SanctionpersonID: Q120853457
Ivan Aleksandrovitch Maslov
Иван Александрович МАСЛОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Ivan Aleksandrovitch Maslov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ivan Aleksandrovitch Maslov |
| Cyrillic Alias | Иван Александрович МАСЛОВ |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only