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Konstantin Valerevich MALOFEEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
27213.0
Place of birth
Puschino, Moscow region, Russian Federation
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

Aliases
Konstantin MALOFEYEV · Konstantin Valerievich MALOFEEV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗

Listed on · 1

AU_DFAT
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.