Marko Mining

• UK Sanctions ListActive listingID MAL0012

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>07/11/2024</DateDesignated>
      <UniqueID>MAL0012</UniqueID>
      <OFSIGroupID>16633</OFSIGroupID>
      <Names>
        <Name>
          <Name6>Marko Mining</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>Marco Mining</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>Marco Mining Sarl</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>Марко Майнинг </NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Mali (Sanctions) (EU Exit) Regulations 2020</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <UKStatementofReasons>
  MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Badalabougou SEMA</AddressLine1>
          <AddressLine2>Rue 117</AddressLine2>
          <AddressLine3>Porte 79</AddressLine3>
          <AddressLine6>Bamako</AddressLine6>
          <AddressCountry>Mali</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Private Company</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>Ma.Bko.2013.M.1610</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  Marko Mining

  Programmes / regimes

  Mali (Sanctions) (EU Exit) Regulations 2020

  Listed on

  2024-11-07

  Last updated

  2025-04-09

  Aliases

  Marco Mining · Marco Mining Sarl · Марко Майнинг

  Countries

  Mali

  Addresses

  Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali

  Identifiers

  OFSI group ID: 16633

  Business registration number: Ma.Bko.2013.M.1610

  Remarks

  MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the “Africa Corps” or “Expeditionary Corps”), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.