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MM

Marko Mining

Sanctioned
Марко Майнинг
Type
organization
Subtype
Country
Mali
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
MAL0012
Asset freezeDirector disqualification
2024-11-07activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Mali (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

  • Marco MiningPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MAL0012
    SHA-256
    39831db1c76dc6cfc3e49382e72d176a1cef9a63e3bd4fb6e8c67a688d7a6cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Марко МайнингOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    MAL0012
    SHA-256
    39831db1c76dc6cfc3e49382e72d176a1cef9a63e3bd4fb6e8c67a688d7a6cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Marko MiningPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MAL0012
    SHA-256
    39831db1c76dc6cfc3e49382e72d176a1cef9a63e3bd4fb6e8c67a688d7a6cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Marco Mining SarlPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MAL0012
    SHA-256
    39831db1c76dc6cfc3e49382e72d176a1cef9a63e3bd4fb6e8c67a688d7a6cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Ma.Bko.2013.M.1610BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    MAL0012
    SHA-256
    39831db1c76dc6cfc3e49382e72d176a1cef9a63e3bd4fb6e8c67a688d7a6cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAL0012UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MAL0012
    SHA-256
    39831db1c76dc6cfc3e49382e72d176a1cef9a63e3bd4fb6e8c67a688d7a6cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16633OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MAL0012
    SHA-256
    39831db1c76dc6cfc3e49382e72d176a1cef9a63e3bd4fb6e8c67a688d7a6cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MaliOperation
    UKSL ↗
    Record provenance
    ID
    MAL0012
    SHA-256
    39831db1c76dc6cfc3e49382e72d176a1cef9a63e3bd4fb6e8c67a688d7a6cfa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)