On official sanctions lists
Igor Valentinovich MALTSEV
14 names and spellings · found in 8 data sources · on 5 official sanctions lists
Also known as
- Мальцев, Игорь Валентинович
- Maltsev Igor
- Igor Walentinowitsch Malzew
- Мальцев Игорь Валентинович
- MALTSEV Igor Valentinovich
- Igor Maltsev
- Мальцев Ігор Валентинович
- ИГОРЬ ВАЛЕНТИНОВИЧ МАЛЬЦЕВ
- Игор Валентинович МАЛЬЦЕВ
- Igor Malzew
- Maltsev Ihor Valentynovych
- Мальцев, Игорь
- Игорь Мальцев
Named on 5 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 14 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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