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Aleksandr Grigorievitch Maloletko

Sanctioned entity
TypePerson[sources]
NameAleksander Grigorjevič MALOLETKO · Aleksandr Grigorievitch MALOLETKO · Aleksandr Grigorievitch Maloletko · Aleksandr Grigorjevitj MALOLETKO · Alexandr Grigorjevič MALOLETKO · 1 more...[sources]
Other nameАлександр Григорьевич МАЛОЛЕТКО[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryCentral African Republic[sources]
First nameAleksandr · Aleksandr Grigorievitch · Александр[sources]
Last nameMALOLETKO · Maloletko · МАЛОЛЕТКО[sources]
Middle nameGrigorievitch · Григорьевич[sources]
Second nameGrigorievitch[sources]
Positiona close collaborator of Yevgeniy Prigozhin · was a close collaborator of Yevgeniy Prigozhin[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Aleksandr Maloletko was a close collaborator of Yevgeny Prigozhin. His action as a “defender of the Motherland” and as the Head of the “Veteran’s Interests Defenders League” was publicly hailed by Yevgeny Prigozhin. He has been working as an instructor for the Wagner Group in the Central African Republic (CAR). He is associated with the Wagner Group, listed for serious human rights abuses in several countries, including in CAR, and is responsible for supporting the acts of the Wagner Group.

EU Council Official Journal Sanctioned Entities,

Aleksandr Maloletko était 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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,559

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

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,286

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 Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities1,102

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,171

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 Sanctions6,602

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

Belgium · FOD


Source data IDs: gb-hmt-16030 · eu-oj-854c42345d9b95fcee7c62c870952dcb9eec4151 · eu-fsf-eu-9773-15 · fr-ga-6434 · ua-nabc-person-25853-maloletko-alexander-grigorievich · eu-tb-logical-150233 · ua-nazk-person-25853 · mc-freezes-9cead58b77d651d67bb577bdd4cdf303c125559d · gb-fcdo-caf0018

For experts: raw data explorer