Aleksandr Grigorievitch Maloletko

Sanctioned

Last update: 01/06/2026

Name: Aleksandr Grigorievitch Maloletko

Gender: label.gender.m

Person type: label.person_type.P

Name original: Александр Григорьевич МАЛОЛЕТКО

Other names: Aleksandr Grigorievitch Maloletko, александр григорьевич малолетко, Alexandr Grigorjevič Maloletko, Aleksander Grigorjevič Maloletko, Aleksandr Grigorjevitj Maloletko

Aliases: александр григорьевич малолетко

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Sanctions

table.sanction.head.program	table.sanction.head.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 ét
-	Aleksandr Maloletko était 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 publiqueme
-	Aleksandr Maloletko était 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 publiqueme
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-	(UK Sanctions List Ref):CAF0018. (UK Statement of Reasons):Aleksandr Grigorievitch MALOLETKO is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a
-	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
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Frequently Asked Questions

1. Does Aleksandr Grigorievitch Maloletko have any sanctions?

Yes, Aleksandr Grigorievitch Maloletko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Grigorievitch Maloletko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Grigorievitch Maloletko:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.