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Konstantin MALOFEYEV

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1974-07-03T00:00:00.000Z
Place of birth
Pushchino, Moscow, Russia

Also known as

Aliases
Konstantin Malofeyev; コンスタンチン・マロフェーエフ · Konstantin Valerevich MALOFEEV · Konstantin Valerievich MALOFEEV · Konstantin Valeryevich MALOFEEV

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

OFAC_SDNJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.