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Home › Search › Konstantin Valerevich MALOFEEV Константин Валерьевич МАЛОФЕЕВ

Konstantin Valerevich MALOFEEV Константин Валерьевич МАЛОФЕЕВ

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1974-07-03T00:00:00.000Z
Place of birth
Puschino

Also known as

Aliases
Konstantin Valerevich Malofeev · Konstantin Valerevich MALOFEEV · Konstantin Valerevich MALOFEEV Константин Валерьевич МАЛОФЕЕВ · Валерьевич · Константин · Константин Валерьевич МАЛОФЕЕВ · Константин Валерьевич МАЛОФЕЕВ; Konstantin Valerevich MALOFEEV · Малофеев

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0022) Russia 31/12/2020 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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 30/07/2014 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS
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.