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MALOFEYEV, Konstantin

Individual · Russia · 6 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13660
Address
Fian 4-2, Puschino, 142290, RU
Russia
Fian 4-2, Puschino, 142290, RU
Also known as
MALOFEEV, Konstantin Valerevich; MALOFEEV, Konstantin Valerievich; MALOFEEV, Konstantin Valeryevich; Konstantin Valerevich MALOFEEV; Константин Валерьевич МАЛОФЕЕВ; Konstantin Valerevich Malofeev; Konstantin Valerievich MALOFEEV; Konstantin MALOFEYEV; Konstantin Valeryevich MALOFEEV; Kostiantyn Valeriiovych MALOFIEIEV; Konstantin Malofeyev
Born
1974-07-03; 03/07/1974; 1974-07-03 00:00:00; 1974/7/3
Nationality
RU, Russia
Identifiers
National ID No., 4604189321, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks
[EU] (date of listing: 30/07/2014) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023 [CA] Schedule 1, Part 1; Item 62 [CH] Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "Donetsk People's Republic" and met with Mr Aksyonov, so-called "Prime Minister" of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in Jun 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe". [JP] Managing Partner of Marshall Capital Partners
Official records
United States
European Union
United Kingdom
Australia
Canada
Switzerland
Japan

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