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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 · 4 more...				[sources]
Other name	Александр Григорьевич МАЛОЛЕТКО				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Central African Republic · Russia				[sources]
First name	Aleksandr · Aleksandr Grigorievitch · Александр				[sources]
Last name	MALOLETKO · Maloletko · МАЛОЛЕТКО				[sources]
Second name	Grigorievitch				[sources]
Position	a close collaborator of Yevgeniy Prigozhin				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-02-25				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2023-02-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	HR	2023-02-25	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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