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Aleksandr Grigorievitch Maloletko

Sanctioned entity
Aleksandr Grigorievitch Maloletko is subject to sanctions. See the individual program listings below.
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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,321

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 Bans4,023

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

French National Asset Freezing System5,089

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 Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

For experts: raw data explorer