MALOFEYEV, Konstantin

Individual · Russia · 6 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

UKRAINE-EO13660, RUSSIA-EO14024

Address

Fian 4-2, Puschino, 142290, RU
Fian 4-2, Puschino, 142290, RU

Also known as

MALOFEEV, Konstantin Valerevich; MALOFEEV, Konstantin Valerievich; MALOFEEV, Konstantin Valeryevich

Born

1974-07-03

Nationality

RU

Identifiers

National ID No., 4604189321, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT Entity, Moscow
• TSARGRAD OOO Entity, Moscow
• SPETSINVESTSERVIS OOO Entity, Moscow
• KUZMIN, Pavel Vladimirovich Individual, Moscow
• TESHILOVO OOO Entity, Serpukhov
• ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD Entity, Moscow