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Aleksandr Grigorievitch Maloletko

Sanctioned entity

Aleksandr Grigorievitch Maloletko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksander Grigorjevič MALOLETKO · Aleksandr Grigorievitch MALOLETKO · Aleksandr Grigorievitch Maloletko · Aleksandr Grigorjevitj MALOLETKO · Alexandr Grigorjevič MALOLETKO · 1 more...				[sources]
Other name	Александр Григорьевич МАЛОЛЕТКО				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Central African Republic				[sources]
First name	Aleksandr · Aleksandr Grigorievitch · Александр				[sources]
Last name	MALOLETKO · Maloletko · МАЛОЛЕТКО				[sources]
Middle name	Grigorievitch · Григорьевич				[sources]
Second name	Grigorievitch				[sources]
Position	a close collaborator of Yevgeniy Prigozhin				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Aleksandr Grigorievitch Maloletko est un proche collaborateur de Yevgeny Prigozhin. Son action en tant que “défenseur de la patrie” et dirigeant de la “ligue de défense des intérêts des vétérans” a été publiquement saluée par Yevgeny Prigozhin. Il a travaillé comme instructeur du groupe Wagner en République centrafricaine (RCA). Il est associé au groupe Wagner, inscrit sur la liste en raison de graves atteintes aux droits de l’homme commises dans plusieurs pays, y compris la RCA, et porte la responsabilité d’avoir soutenu les agissements du groupe Wagner.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2023-02-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-02-25	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023-07-20	-
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-nazk-person-25853 · fr-ga-6434 · gb-fcdo-caf0018 · eu-tb-logical-150233 · eu-fsf-eu-9773-15 · gb-hmt-16030 · ua-nabc-person-25853-maloletko-alexander-grigorievich

For experts: raw data explorer

Factsheet Descriptions Data sources

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