Igor Valentinovich MALTSEV
Identity
- Type
- person
- Country
- Russia
- Date of birth
- 26.10.1958
- Place of birth
- Leningrad, former Russian SFSR (now Russian Federation)
Also known as
Designation timeline · 1
- — Added to EU Journal
EU-OJ— EU Council Official Journal designations EU publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_JOURNAL | EU-OJ | EU Council Official Journal designations | EU | — | source ↗ |
Listed on · 1
EU_JOURNAL
More sanctioned entities from Russia
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specific evidence — they are not silently combined.
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Frequently asked questions
Is Igor Valentinovich MALTSEV sanctioned?
Yes. Igor Valentinovich MALTSEV (individual) is subject to 1 active sanctions designation from EU Journal. Each designation and its source link is listed on this page.
Who has sanctioned Igor Valentinovich MALTSEV?
Igor Valentinovich MALTSEV is listed by EU Journal under program EU-OJ. See the designations for the issuing authority and source URL of each.
What does it mean that Igor Valentinovich MALTSEV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.