OFSI sanctions listing
Ivan Aleksandrovitch MASLOV
Ivan Aleksandrovitch MASLOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Mali programme, listed on 20/07/2023. Head of Wagner Group in Mali. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):MAL0011. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Mali |
|---|---|
| Entity type | Person |
| Programmes / regime | Mali |
| Date listed | 20/07/2023 |
| Source record ID | ofsi:16024 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Head of Wagner Group in Mali |
|---|---|
| Date of birth | 11/07/1982 |
| Nationality / country | Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Ivan Aleksandrovitch MASLOV, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16024 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |