Search Sanctions | SapherCheck

3 SapherCheck records found for Person Ivan aleksandrovich

Registration Number	PXZ9QYKC2FV4
Inn-Code	772205260688
Profile Type	PERSON
Name	ZAVOROTNYI, IVAN ALEKSANDROVICH IVAN ALEKSANDROVICH ZAVOROTNYI IVAN ALEKSANDROVICH ZAVOROTNYI Иван Александрович Заворотный ИВАН АЛЕКСАНДРОВИЧ ЗАВОРОТНЫЙ
First Name	IVAN ALEKSANDROVICH Иван IVAN ИВАН
Middle Name	ALEKSANDROVICH Александрович
Last Name	ZAVOROTNYI Заворотный ЗАВОРОТНЫЙ ZAVOROTNYI
Country	RUSSIA
Birth Date	1979-10-22
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Tax Number	772205260688
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36657

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36657 Country: United States Entity: NK-S3Vz9ZCHzUgBuB4FGwdJM6 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PKB Start Date: 2022-10-26 Listing Date: 2022-11-28 Country: United States Entity: NK-S3Vz9ZCHzUgBuB4FGwdJM6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Ivan Aleksandrovitch MASLOV

Registration Number	ESMWWLCMBGH7
Alias	Иван Александрович Маслов
Weak Alias	IVAN OLEKSANDROVICH MASLOV
Profile Type	PERSON
Name	Маслов Иван Александрович IVAN ALEKSANDROVITJ MASLOV Иван Александрович МАСЛОВ MASLOV, IVAN ALEKSANDROVICH IVAN ALEKSANDROVICH MASLOV IVAN ALEKSANDROVICH MASLOV IVAN ALEKSANDROVICH MASLOV ИВАН АЛЕКСАНДРОВИЧ МАСЛОВ IVAN ALEKSANDROVIč MASLOV IVAN ALEKSANDROVITCH MASLOV Маслов Іван Олександрович MASLOV IVAN ALEKSANDROVICH
First Name	IVAN ALEKSANDROVICH ИВАН IVAN IVAN ALEKSANDROVICH IVAN ALEKSANDROVITCH
Middle Name	ALEKSANDROVICH АЛЕКСАНДРОВИЧ ALEKSANDROVITCH
Last Name	MASLOV MASLOV МАСЛОВ
Country	RUSSIA MALI
Nationality	RUSSIA
Birth Date	1980-01-03 1982-07-11
Birth-Place	CHUGUEV DISTRICT, ARKHANGELSK / CHUGUEVKA VILLAGE CHUGUEVKA, CHUGUEVSKY DISTRICT, PRIMORSKY TERRITORY, RUSSIA ARKHANGELSK/VILLAGE DE CHUGUEVKA, DISTRICT DE CHUGUEV, TERRITOIRE DE PRIMORSKY ARKHANGELSK/ VILLAGE DE CHUGUEVKA, DISTRICT DE CHUGUEV, TERRITOIRE DE PRIMORSKY ARKHANGELSK, RUSSIA
Position	CHEF DU GROUPE WAGNER AU MALI CHEF DU GROUPE WAGNER AU MALI. HEAD OF THE WAGNER GROUP IN MALI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2023-02-25
Modified At	2023-12-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	UCHITELSKAYA ST., APT 2, SHATKI INCONNUE, ENREGISTRé DANS LA VILLE DE SHATKI, DANS LA RéGION DE NIJNI NOVGOROD, SELON “ALL EYES ON WAGNER” INCONNUE, ENREGISTRé DANS LA VILLE DE SHATKI, DANS LA RéGION DE NIJNI NOVGOROD, SELON “ALL EYES ON WAGNER”.
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	UNKNOWN, REGISTERED IN THE TOWN OF SHATKI, IN THE NIZHNI NOVGOROD REGION ACCORDING TO “ALL EYES ON WAGNER” IVAN ALEKSANDROVITCH MASLOV EST LE CHEF DU GROUPE WAGNER AU MALI, DONT LA PRéSENCE DANS LE PAYS S’EST ACCRUE DEPUIS LA FIN DE L’ANNéE 2021. LA PRéSENCE DE WAGNER AU MALI CONSTITUE UNE MENACE POUR LA PAIX, LA SéCURITé OU LA STABILITé DU PAYS. EN PARTICULIER, LES MERCENAIRES DE WAGNER ONT éTé IMPLIQUéS DANS DES ACTES DE VIOLENCE ET DE MULTIPLES VIOLATIONS DES DROITS DE L’HOMME AU MALI, Y COMPRIS DES EXéCUTIONS EXTRAJUDICIAIRES, COMME LE “MASSACRE DE MOURA” à LA FIN DU MOIS DE MARS 2022. EN TANT QUE CHEF LOCAL DU GROUPE WAGNER, IVAN MASLOV EST DONC RESPONSABLE DES ACTIONS DU GROUPE WAGNER QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé AU MALI, ET NOTAMMENT DE SON IMPLICATION DANS DES ACTES DE VIOLENCE ET DES VIOLATIONS DES DROITS DE L’HOMME. MEMBER OF THE WAGNER PMC 1980-01-03
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6432 https://myrotvorets.center/criminal/maslov-ivan-aleksandrovich/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40969

10 Sanctions

1. Sanction Caption: MLI

Sanction Caption	MLI
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9892.60 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q120853457 Program: MLI Reason: 2023/428 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1310 Country: Canada Entity: Q120853457 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: MLI

Sanction Caption	MLI
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9892.60 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q120853457 Program: MLI Reason: 2023/428 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0275.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q120853457 Reason: Council Decision concerning restrictive measures in view of the situation in Mali Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20240424

5. Sanction Caption: (UE) 2023/428 du ...

Sanction Caption	(UE) 2023/428 du 25/02/2023 (UE Mali - R (UE) 2017/1770)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q120853457 Program: (UE) 2023/428 du 25/02/2023 (UE Mali - R (UE) 2017/1770) Reason: Ivan Aleksandrovitch Maslov est le chef du groupe Wagner au Mali, dont la présence dans le pays s’est accrue depuis la fin de l’année 2021. La présence de Wagner au Mali constitue une menace pour la paix, la sécurité ou la stabilité du pays. En particulier, les mercenaires de Wagner ont été impliqués dans des actes de violence et de multiples violations des droits de l’homme au Mali, y compris des exécutions extrajudiciaires, comme le “massacre de Moura” à la fin du mois de mars 2022. En tant que chef local du groupe Wagner, Ivan Maslov est donc responsable des actions du groupe Wagner qui menacent la paix, la sécurité ou la stabilité au Mali, et notamment de son implication dans des actes de violence et des violations des droits de l’homme. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Mali (Sanctio...

Sanction Caption	The Mali (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: MAL0011 Start Date: 2023-07-20 Modified At: 2023-07-20 Country: United Kingdom Entity: Q120853457 Program: The Mali (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov (MASLOV) is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 because he has been involved in the commission of violations of international humanitarian law, in particular, he has been responsible for the deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Mali

Sanction Caption	Mali
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: MAL0011 Start Date: 2023-07-20 Modified At: 2023-07-28 Listing Date: 2023-07-20 Country: United Kingdom Entity: Q120853457 Program: Mali Provisions: Asset freeze Reason: As head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov (MASLOV) is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 because he has been involved in the commission of violations of international humanitarian law, in particular, he has been responsible for the deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q120853457 Provisions: (UE) 2023/428 du 25/02/2023 Reason: Ivan Aleksandrovitch Maslov est le chef du groupe Wagner au Mali, dont la présence dans le pays s’est accrue depuis la fin de l’année 2021. La présence de Wagner au Mali constitue une menace pour la paix, la sécurité ou la stabilité du pays. En particulier, les mercenaires de Wagner ont été impliqués dans des actes de violence et de multiples violations des droits de l’homme au Mali, y compris des exécutions extrajudiciaires, comme le “massacre de Moura” à la fin du mois de mars 2022. En tant que chef local du groupe Wagner, Ivan Maslov est donc responsable des actions du groupe Wagner qui menacent la paix, la sécurité ou la stabilité au Mali, et notamment de son implication dans des actes de violence et des violations des droits de l’homme. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-25
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40969 Country: United States Entity: Q120853457 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7PL Start Date: 2023-05-25 Listing Date: 2023-08-17 Country: United States Entity: Q120853457 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ivan Aleksandrovich KONDRATOV

Alias	Иван Александрович Кондратов
Profile Type	PERSON
Name	IVAN ALEKSANDROVICH KONDRATOV
First Name	IVAN ALEKSANDROVICH
Last Name	KONDRATOV
Country	UKRAINE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 374 Country: Canada Entity: ca-sema-f573f5934cc151a2f7bbe69ed3c569b56243ffe2 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng