Regulatory intelligence for US exporters

OFAC Sanctions Senior Wagner Group Official

The Office of Foreign Assets Control this week sanctioned Ivan Aleksandrovich Maslov, a Mali-based official with the sanctioned Russian private military company Wagner Group. Maslov purportedly leads the Wagner Group’s mercenary units in Mali, working as part of an organization…

TO READ THE FULL STORY
Start A Trial
that has committed “widespread human rights abuses” and may be trying to evade sanctions on imports of military equipment for use against Ukraine, the Treasury Department said.