OFAC SANCTIONS THE HEAD OF THE WAGNER GROUP IN MALI – IVAN ALEKSANDROVICH MASLOV

On 25 May, OFAC announced that it had designated Maslov, the head of Russian Private Military Company ‘Wagner’ (aka Wagner Group) paramilitary units and its principal administrator based in Mali.

https://ofac.treasury.gov/recent-actions/20230525

https://home.treasury.gov/news/press-releases/jy1502

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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