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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksander Grigorjevič MALOLETKO · Aleksandr Grigorievitch Maloletko · Aleksandr Grigorjevitj MALOLETKO · Alexandr Grigorjevič MALOLETKO · Александр Григорьевич МАЛОЛЕТКО | [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 · МАЛОЛЕТКО | [sources] | |||
| Middle name | Grigorievitch · Григорьевич | [sources] | |||
| Second name | Grigorievitch | [sources] | |||
| Position | a close collaborator of Yevgeniy Prigozhin · was a close collaborator of Yevgeniy Prigozhin | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
mc-freezes-9cead58b77d651d67bb577bdd4cdf303c125559d · gb-fcdo-caf0018 · eu-tb-logical-150233 · eu-oj-854c42345d9b95fcee7c62c870952dcb9eec4151 · gb-hmt-16030 · eu-fsf-eu-9773-15 · fr-ga-6434For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||