SapherCheck

2 SapherCheck records found for Person 2023 07 20

Alias Александр Григорьевич МАЛОЛЕТКО
Profile Type PERSON
Name ALEXANDR GRIGORJEVIč MALOLETKO
ALEKSANDER GRIGORJEVIč MALOLETKO
Александр Григорьевич МАЛОЛЕТКО
ALEKSANDR GRIGORIEVITCH MALOLETKO
ALEKSANDR GRIGORJEVITJ MALOLETKO
ALEKSANDR GRIGORIEVITCH MALOLETKO
First Name Александр
ALEKSANDR
ALEKSANDR GRIGORIEVITCH
Middle Name GRIGORIEVITCH
Григорьевич
Last Name MALOLETKO
MALOLETKO
МАЛОЛЕТКО
Country CENTRAL AFRICAN REPUBLIC
Position A CLOSE COLLABORATOR OF YEVGENIY PRIGOZHIN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-25
Modified At 2023-07-20
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6434

6 Sanctions

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
Alias ANDREY SERGEEVICH MANDEL
Мандель Андрій Сергійович
MANDEL ANDREI
Мандель Андрей Сергеевич
Андрей Сергеевич Мандель
ID Number 753615660
Inn-Code 471206451759
Profile Type PERSON
Name MANDEL, ANDREI SERGEEVICH
ANDREJ SERGEJEVIč MANDEĽ
ANDREJ SERGEJEVITJ MANDEL
Андрей Сергеевич МАНДЕЛЬ
MANDEL ANDRII SERHIIOVYCH
ANDREI SERGEYEVICH MANDEL
ANDREI SERGEEVICH MANDEL
Мандель Андрій Сергійович
ANDREI SERGEEVICH MANDEL
АНДРЕЙ СЕРГЕЕВИЧ МАНДЕЛЬ
ANDREY SERGEEVICH MANDEL
ANDREI SERGEEVICH MANDEL
First Name ANDREI SERGEEVICH
ANDREI SERGEYEVICH
ANDREI SERGEEVICH
ANDREY
Андрей
ANDREI
АНДРЕЙ
Middle Name SERGEEVICH
Сергеевич
Last Name МАНДЕЛЬ
MANDEL
MANDEL
Country RUSSIA
SUDAN
GERMANY
Nationality RUSSIA
Birth Date 1990-03-02
Birth-Place ALLEMAGNE
GERMANY
Position HEAD OF M-INVEST, A COVER ENTITY FOR THE WAGNER GROUP’S OPERATIONS IN SUDAN
DIRECTOR GENERAL – M-INVEST
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-07-20
Modified At 2023-07-20
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ST. PETERSBURG, RUS
ST. PETERSBURG
Topics SANCTIONED ENTITY
Notes ANDREI MANDEL DIRIGE M-INVEST, UNE ENTITé SERVANT DE COUVERTURE AUX OPéRATIONS DU GROUPE WAGNER AU SOUDAN, ET EST IMPLIQUé DANS SA FILIALE MEROE GOLD. IL A UN RôLE DIRIGEANT AU SEIN DU GROUPE WAGNER AU SOUDAN ET ENTRETIENT DES LIENS éTROITS AVEC YEVGENY PRIGOZHIN. PAR SON éTROITE AFFILIATION AVEC L’ARMéE SOUDANAISE, LE GROUPE WAGNER S’EST ASSURé D’EXPLOITER L’OR SOUDANAIS ET DE L’EXPORTER VERS LA RUSSIE. MANDEL EST ASSOCIé AU GROUPE WAGNER, INSCRIT SUR LA LISTE POUR DE GRAVES ATTEINTES AUX DROITS DE L’HOMME, DONT DES ACTES DE TORTURE ET DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DANS PLUSIEURS PAYS, DONT LE SOUDAN. PAR SES ACTIVITéS, IL SOUTIENT éGALEMENT DE TELLES ATTEINTES COMMISES AU SOUDAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6440
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29113

11 Sanctions

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.9780.84

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

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 Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1306

Country: Canada

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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.9780.84

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

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-H2dvNaYZ3C7Xa3kL7y6FWv

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-H2dvNaYZ3C7Xa3kL7y6FWv

Program: (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Andrei Mandel dirige M-Invest, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et est impliqué dans sa filiale Meroe Gold. Il a un rôle dirigeant au sein du groupe Wagner au Soudan et entretient des liens étroits avec Yevgeny Prigozhin. Par son étroite affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Mandel est associé au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. Par ses activités, il soutient également de telles atteintes commises au Soudan.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Sudan (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: SUD0015

Start Date: 2023-07-20
Modified At: 2023-07-20
Country: United Kingdom

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: The Sudan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 through his association with M-Invest, which acts as a front for the Wagner Group, and which is itself an involved person as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Sudan
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: SUD0015

Start Date: 2023-07-20
Modified At: 2023-07-20
Listing Date: 2023-07-20
Country: United Kingdom

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: Sudan

Provisions: Asset freeze

Reason: Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020.  Through his association with M-Invest which acts as a front for the Wagner Group. Therefore, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Provisions: (UE) 2023/430 du 25/02/2023

Reason: Andrei Mandel dirige M-Invest, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et est impliqué dans sa filiale Meroe Gold. Il a un rôle dirigeant au sein du groupe Wagner au Soudan et entretient des liens étroits avec Yevgeny Prigozhin. Par son étroite affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Mandel est associé au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. Par ses activités, il soutient également de telles atteintes commises au Soudan.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29113

Country: United States

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: SDN List

Provisions: ELECTION-EO13848
UKRAINE-EO13661
Block
CYBER2

Reason: Executive Order 13661 (Ukraine)
Executive Order 13694 (Cyber)
Executive Order 13848 (Election)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 116/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-26
End Date: 2033-02-26
Duration: Десять років

Country: Ukraine

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: 116/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1162023-45965
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRD43GV

Start Date: 2020-07-15
Listing Date: 2020-07-20
Country: United States

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view