Konstantin Valerevich MALOFEEV
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia
- Nationality
- RUS
- Date of birth
- 1974-07-03T00:00:00.000Z
- Place of birth
- Puschino
- Role
- Malofeev is known to be closely linked to Ukrainian separatists in eastern Ukraine and Crimea. Made a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine i
Also known as
Designation timeline · 6
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2020/398 (OJ L78)) Ukraine publisher record ↗ - — Added to AU DFAT
AU-Autonomous (Ukraine)— AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0022) Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0022) | Russia | 31/12/2020 | source ↗ |
| AU_DFAT | AU-Autonomous (Ukraine) | AU DFAT: Autonomous (Ukraine) | Ukraine | 01/10/2020 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2020/398 (OJ L78)) | Ukraine | 13/03/2020 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 27/08/2014 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/08/2014 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/07/2014 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/08/2014 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/07/2014 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/07/2014 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 30/07/2014 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MALOFEEV Konstantin Valerevich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
konstantin, malofeev, valerevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MALOFEEV Konstantin Valerevich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
konstantin, malofeev, valerevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Konstantin Valerevich MALOFEEV sanctioned?
Yes. Konstantin Valerevich MALOFEEV (individual) is subject to 6 active sanctions designations from UK OFSI, AU DFAT, EU FSF, Switzerland SECO, Canada GAC, BE FOD, the earliest dated 2014-07-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Konstantin Valerevich MALOFEEV?
Konstantin Valerevich MALOFEEV is listed by UK OFSI, AU DFAT, EU FSF, Switzerland SECO, Canada GAC, BE FOD under programs UK-Russia, AU-Autonomous (Ukraine), UKR. See the designations for the issuing authority and source URL of each.
When was Konstantin Valerevich MALOFEEV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-07-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Konstantin Valerevich MALOFEEV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.