Marko Mining

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:708:marko mining	—	Unknown source ↗
UK · 16633	—	UK OFSI ↗

CA · entry 1, Part 2:708:marko mining

list version published —

Recorded name	Kind
Marko Mining	Primary name
Марко Майнинг	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2025-03-01",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 16633

list version published —

Recorded name	Kind
Marko Mining	Primary name
Marco Mining	Alias
Marco Mining Sarl	Alias

Programmes

Mali

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Badalabougou SEMA, Rue 117, Porte 79, Bamako, Mali"
  ],
  "primary_name_published": true,
  "programs": [
    "Mali"
  ]
}