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AG

Aleksandr Grigorievitch Maloletko

Sanctioned
Александр Григорьевич МАЛОЛЕТКО
Type
person
Subtype
Country
Central African Republic
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CAF0018
Asset freezeDirector disqualificationTravel ban
2023-07-20activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Central African Republic (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aleksandr Grigorievitch MaloletkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0018
    SHA-256
    da1ac8bab82c6a5a1d88d406255f780621bfcfc83cdc765fd34fd086b44cf3f8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Григорьевич МАЛОЛЕТКОOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CAF0018
    SHA-256
    da1ac8bab82c6a5a1d88d406255f780621bfcfc83cdc765fd34fd086b44cf3f8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16030OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0018
    SHA-256
    da1ac8bab82c6a5a1d88d406255f780621bfcfc83cdc765fd34fd086b44cf3f8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAF0018UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0018
    SHA-256
    da1ac8bab82c6a5a1d88d406255f780621bfcfc83cdc765fd34fd086b44cf3f8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Central African RepublicResidence
    UKSL ↗
    Record provenance
    ID
    CAF0018
    SHA-256
    da1ac8bab82c6a5a1d88d406255f780621bfcfc83cdc765fd34fd086b44cf3f8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)