1 SapherCheck records found for Person Aleksandr grigorievitch
1. Aleksandr Grigorievitch Maloletko
2. Sanction Caption: HR
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2023/430 du ...
5. Sanction Caption: The Central Afric...
6. Sanction Caption: Central African R...
6 Sanctions
1. Sanction Caption: HR| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.9773.15 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-CR7oFEanm3mC7DTE4EYZfc Program: HR Reason: 2023/430 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC |
| Sanction Caption | HR |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9773.15 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-CR7oFEanm3mC7DTE4EYZfc Program: HR Reason: 2023/430 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-CR7oFEanm3mC7DTE4EYZfc Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722 |
| Sanction Caption | (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-CR7oFEanm3mC7DTE4EYZfc Program: (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CAF0018 Start Date: 2023-07-20 Modified At: 2023-07-20 Country: United Kingdom Entity: NK-CR7oFEanm3mC7DTE4EYZfc Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Central African Republic |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-07-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CAF0018 Start Date: 2023-07-20 Modified At: 2023-07-20 Listing Date: 2023-07-20 Country: United Kingdom Entity: NK-CR7oFEanm3mC7DTE4EYZfc Program: Central African Republic Provisions: Asset freeze Reason: 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, a person who is or has been involved in a relevant activity, Private Military Company Wagner. Private Military Company Wagner is or has been an involved person since it has engaged in a relevant activity, namely the commission of a violation of international humanitarian law, in the Central African Republic including, in particular, in relation to the deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |