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Individual7 sanctions listsCentral African Republic

Aleksandr Grigorievitch Maloletko

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aleksandr Grigorievitch Maloletko
Entity Type
Individual (Person)
Countries
Central African Republic
OpenSanctions ID
NK-CR7oFEanm3mC7DTE4EYZfc
Gender
male
Position
was a close collaborator of Yevgeniy Prigozhin
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Aleksandr Grigorievitch Maloletko appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Aleksander Grigorjevič MALOLETKO
Alexandr Grigorjevič MALOLETKO
Александр Григорьевич МАЛОЛЕТКО
Aleksandr Grigorjevitj MALOLETKO

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gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more
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gb_fcdo_sanctionsua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more
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gb_fcdo_sanctionsua_nsdc_sanctionsca_dfatd_sema_sanctions+2 more
Habib SoussouIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more
Alfred YekatomIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
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gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Sewa Security ServicesCompany
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.