Contents
- Addresses Central African Republic
- Details Gender: Male
- Identifiers UKSL CAF0018. OFSI group 16030
- Names Primary name: Aleksandr Grigorievitch Maloletko. Non-Latin…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Aleksandr Grigorievitch MALOLETKO is an involved person un…
CAF0018Aleksandr Grigorievitch Maloletko#
Individual · designated 2023-07-20 under The Central African Republic (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesCentral African Republic
DetailsGender: Male
IdentifiersUKSL CAF0018. OFSI group 16030
NamesPrimary name: Aleksandr Grigorievitch Maloletko. Non-Latin: Александр Григорьевич МАЛОЛЕТКО [Cyrillic]
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Central African Republic (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2023-07-20.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsAleksandr 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.
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