Page:Seventh Report - Guns for gold- the Wagner Network exposed.pdf/63

Rh {| class="wikitable" !Name of sanctioned individuals, starting with surname (with supporting information from the time of designation) !! Sanctioned by the US? !! Sanctioned by the EU? !! Sanctioned by the UK?
 * KHARITONOV, Denis Yurievich
 * KHARITONOV, Denis Yurievich

Deputy regional head of the Astrakhan branch of the Union of Donbass Volunteers, member of Duma of Astrakhan Oblast and Wagner Group mercenary, sanctioned for activities in Ukraine (EU designation)
 * No
 * Yes
 * No
 * KHODOTOV, Yevgeniy Garryevich (a.k.a. KHODOTOV, Yevgeny).
 * KHODOTOV, Yevgeniy Garryevich (a.k.a. KHODOTOV, Yevgeny).

Served as the director of Lobaye Invest. Involved in Prigozhin’s CAR operations since 2017 (U.S. designation)
 * Yes
 * No
 * No
 * KUZIN, Aleksandr Yuryevich (a.k.a. KUZIN, Alexander).
 * KUZIN, Aleksandr Yuryevich (a.k.a. KUZIN, Alexander).

Prigozhin’s employee operating in CAR, who has been been involved in Prigozhin’s CAR operations since 2017 (U.S. designation).
 * Yes
 * No
 * No
 * KUZNETSOV, Alesandr.
 * KUZNETSOV, Alesandr.

Involved in Wagner activities in Libya (EU designation)
 * No
 * Yes
 * No
 * LAVRENKOV, Igor Valerievich.
 * LAVRENKOV, Igor Valerievich.

Director and owner of Shine Dragon Group Limited (U.S. designation)
 * Yes
 * No
 * No
 * MALKEVICH, Alexander Aleksandrovich.
 * MALKEVICH, Alexander Aleksandrovich.

His company, the Foundation for National Values Protection (FZNC), facilitated Prigozhin’s global influence operations since at least 2019. (U.S. designation)
 * Yes
 * Yes
 * Yes
 * MALOLETKO, Aleksander Grigorievitch
 * MALOLETKO, Aleksander Grigorievitch

A close collaborator of Yevgeny Prigozhin. He has been working as an instructor for the Wagner Group in the Central African Republic (CAR). He is associated with Wagner, listed for serious human rights abuses in several countries, including in CAR, and is responsible for supporting the acts of the Wagner Group. (EU designation)
 * No
 * Yes
 * Yes
 * MALYAREVICH, Aleksei Alekseevich
 * MALYAREVICH, Aleksei Alekseevich

Linked to Charter Green Light: see entities table below (U.S. designation).
 * Yes
 * No
 * No
 * MANDEL, Andrei Sergeevich.
 * MANDEL, Andrei Sergeevich.

M Invest’s Director General (U.S. designation)
 * Yes
 * Yes
 * No
 * }