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Aleksandr Grigorievitch Maloletko

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

Descriptions

(Date of UN designation: 2023-02-25)

Belgian Financial Sanctions,

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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,814

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,884

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,473

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

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,906

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

Belgian Financial Sanctions8,542

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: NK-8LgCYpvDLkPmEEjQiK7MEi · eu-oj-854c42345d9b95fcee7c62c870952dcb9eec4151 · mc-freezes-9cead58b77d651d67bb577bdd4cdf303c125559d · gb-fcdo-caf0018 · eu-oj-b6d0ee45cd41b821e49039c01ebbab5cf363ecab · be-fod-8fa80268bfbc64e139ae4af67c4c0a7c49b17cab · gb-hmt-16030 · fr-ga-6434 · eu-tb-logical-150233 · eu-fsf-eu-9773-15

For experts: raw data explorer