Aleksandr Grigorievitch Maloletko
Overview of Aleksandr Grigorievitch Maloletko
| ID | CAF0018 |
|---|---|
| Sanction Regime | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Aleksandr Grigorievitch MALOLETKO is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, an involved person, namely Wagner Group. Wagner Group is or has been an involved person under the Regulations since it is or has engaged in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. |
| OFSI Group ID | 16030 |
What alternative names has Aleksandr Grigorievitch Maloletko used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Aleksandr Grigorievitch Maloletko | Primary Name | Александр Григорьевич МАЛОЛЕТКО (Russian / Cyrillic) |
Where is Aleksandr Grigorievitch Maloletko located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Central African Republic |
What are the personal details of Aleksandr Grigorievitch Maloletko?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0