SDN list · entry 40969
Maslov Ivan Aleksandrovich
Yes. Maslov Ivan Aleksandrovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 40969, added on May 25, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | May 25, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Maslov Ivan Aleksandrovich | Primary name | strong |
| МАСЛОВ ИВАН АЛЕКСАНДРОВИЧ | Primary name | strong |
| Maslov Ivan Oleksandrovich | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 731849424 | Russia |
Details published by OFAC
| Date of birth | July 11, 1982January 3, 1980 |
|---|---|
| Place of birth | Arkhangelsk, RussiaChuguevka, Chuguevsky District, Primorsky territory, Russia |
| Nationality | Russia |
| Address | MaliUchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)