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2 SapherCheck records found for Person Konstantin valerevich malofeev

Alias	康斯坦丁·馬洛費耶夫 KONSTANTIN MALOFEJEW KONSTANTIN MALOFEYEV KONSTANTIN VALERYEVICH MALOFEYEV Малофєєв Костянтин Валерійович Константин Валерьевич Малофеев KONSTANTIN VALERIEVICH MALOFEEV Константин Валерјевич Малофеев KONSTANTIN MALOFEYEV Малофеев Константин Валерьевич KONSTANTIN MALOFEYEV KONSTANTIN VALEREVICH MALOFEEV KONSTANTIN VALERYEVICH MALOFEEV KONSTANTIN VALERYEVICH MALOFEEV MALOFIEIEV KONSTANTIN KONSTANTIN VALERIEVICH MALOFEEV MALOFEEV KONSTANTIN VALEREVICH KOSTIANTYN VALERIIOVYCH MALOFIEIEV
ID Number	4604189321
Inn-Code	503901449601
Profile Type	PERSON
Name	Константин Малофејев KONSTANTIN VALEREVICH MALOFEEV Константин Малофеев KONSTANTIN MALOFEYEV KONSTANTIN VALERYEVIč MALOFEEV KONSTANTíN MALOFéYEV КОНСТАНТИН ВАЛЕРЬЕВИЧ МАЛОФЕЕВ KONSTANTIN MALOFEEV KONSTANTIN VALEREVICH MALOFEEV コンスタンチン・マロフェーエフ MALOFEEV KONSTANTIN VALERYEVICH Константил Малофеев Малофєєв Костянтин Валерійович KONSTANTIN MALOFEJEV KONSTANTIN VALEREVICH MALOFEEV 康斯坦丁·马洛费耶夫 Константин Валерьевич МАЛОФЕЕВ MALOFEYEV, KONSTANTIN MALOFEEV KONSTANTIN VALEREVICH KONSTANTIN MAłOFIEJEW KONSTANTIN MALOFEïEV KONSTANTIN WALERJEWITSCH MALOFEJEW Малофеев, Константин Валерьевич KONSTANTIN VALEREVITSJ MALOFEEV MALOFIEIEV KOSTIANTYN VALERIIOVYCH
First Name	KONSTANTIN VALEREVICH Константин KONSTANTIN КОНСТАНТИН KONSTANTIN VALEREVICH
Middle Name	VALERIEVICH VALERYEVICH Валерьевич VALEREVICH
Last Name	MALOFEEV MALOFEYEV MALOFEEV Малофеев МАЛОФЕЕВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1974-07-03
Birth-Place	PUSHCHINO PUSCHINO, MOSCOW REGION PUSCHINO, MOSCOW REGION RUSSIA POUCHTCHINO, RéGON DE MOSCOU : RUSSIE PUSCHINO, RUSSIAN FEDERATION PUSHCHINO, MOSCOW, RUSSIA MOSCOW, RUSSIA MOSCOW REGION, PUSCHINO, RUSSIAN FEDERATION Російська Федерація, Московська область, м. Пущіно м. Пущино Московської області POUCHTCHINO, RéGON DE MOSCOU
Position	ANCIEN SOI-DISANT "PREMIER MINISTRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK" MANAGING PARTNER OF MARSHALL CAPITAL PARTNERS PROPAGANDISTS Пропагандисты головний партнер компанії «Маршал Кепітал Партнерс» マーシャル・キャピタル基金創設者
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-31
Modified At	2024-09-10
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	FIAN 4-2, 142290 PUSCHINO
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN BUSINESSMAN 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". THEREFORE, MR MALOFEEV IS ACTING IN SUPPORT OF THE DESTABILISATION OF EASTERN UKRAINE. EST éTROITEMENT LIé AUX SéPARATISTES UKRAINIENS DE L’EST DE L’UKRAINE ET DE LA CRIMéE. C’EST UN ANCIEN EMPLOYEUR DE M. BORODAI - IL A RENCONTRé M. AKSYONOV, SOI-DISANT "PREMIER MINISTRE" DE LA SOI-DISANT "RéPUBLIQUE DE CRIMéE", PENDANT LE PROCESSUS D’ANNEXION DE LA CRIMéE - LE GOUVERNEMENT UKRAINIEN A OUVERT UNE ENQUêTE PéNALE SUR LE SOUTIEN MATéRIEL ET FINANCIER PRéSUMé APPORTé PAR CE DERNIER AUX SéPARATISTES. EN OUTRE, IL A FAIT UNE SéRIE DE DéCLARATIONS PUBLIQUES EN FAVEUR DE L’ANNEXION DE LA CRIMéE ET DE L’INTéGRATION DE L’UKRAINE DANS LA RUSSIE ET A NOTAMMENT DéCLARé EN JUIN 2014 - "VOUS NE POUVEZ PAS INTéGRER TOUTE L’UKRAINE DANS LA RUSSIE. L’EST (DE L’UKRAINE) PEUT-êTRE". PAR CONSéQUENT, M. MALOFEEV AGIT EN FAVEUR DE LA DéSTABILISATION DE L’EST DE L’UKRAINE. 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 DATE OF LISTING: 30/07/2014 MALOFEEV IS CLOSELY LINKED TO UKRAINIAN SEPARATISTS IN EASTERN UKRAINE AND CRIMEA. SUBJECT TO UKRAINIAN CRIMINAL FOR FINANCING "ILLEGAL MILITARY GROUPS" IN EASTERN UKRAINE. RUSSIAN PROPAGANDIST: FOUNDER OF TV CHANNEL TSARGRAD TV; CHAIRMAN OF THE BOARD OF DIRECTORS OF TSARGRAD MEDIA GROUP, AUTHOR OF A NUMBER OF SECTIONS ON THE TSARGRAD TV WEBSITE; DEPUTY HEAD OF THE WORLD RUSSIAN PEOPLE'S COUNCIL; FOUNDER OF THE INTERNATIONAL INVESTMENT FUND MARSHALL CAPITAL PARTNERS; CHAIRMAN OF THE BOARD OF DIRECTORS OF THE SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION "DOUBLE-HEADED EAGLE"
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17448 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1176

16 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q4278463 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4004.55 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q4278463 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 62 Country: Canada Entity: Q4278463 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28550 Start Date: 2017-09-26 2015-10-06 2016-10-11 2014-08-27 2020-04-02 Listing Date: 2017-09-26 2015-10-06 2016-10-11 2014-08-27 2020-04-02 Country: Switzerland Entity: Q4278463 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4004.55 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q4278463 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4278463 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2017/1549 du...

Sanction Caption	(UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4278463 Program: (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Est étroitement lié aux séparatistes ukrainiens de l’est de l’Ukraine et de la Crimée. C’est un ancien employeur de M. BORODAI - il a rencontré M. AKSYONOV, soi-disant "Premier ministre" de la soi-disant "République de Crimée", pendant le processus d’annexion de la Crimée - Le gouvernement ukrainien a ouvert une enquête pénale sur le soutien matériel et financier présumé apporté par ce dernier aux séparatistes. En outre, il a fait une série de déclarations publiques en faveur de l’annexion de la Crimée et de l’intégration de l’Ukraine dans la Russie et a notamment déclaré en juin 2014 - "Vous ne pouvez pas intégrer toute l’Ukraine dans la Russie. L’est (de l’Ukraine) peut-être". Par conséquent, M. MALOFEEV agit en faveur de la déstabilisation de l’est de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0022 Start Date: 2020-12-31 Modified At: 2022-06-27 Country: United Kingdom Entity: Q4278463 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘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 June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0022 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-31 Country: United Kingdom Entity: Q4278463 Program: Russia Provisions: Asset freeze Reason: Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘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 June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 23 Start Date: 2022-03-03 Country: Japan Entity: Q4278463 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4278463 Provisions: (UE) 826/2014 du 30/07/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/1549 du 14/09/2017,; (UE) 2020/398 du 13/03/2020 Reason: Est étroitement lié aux séparatistes ukrainiens de l’est de l’Ukraine et de la Crimée. C’est un ancien employeur de M. BORODAI - il a rencontré M. AKSYONOV, soi-disant "Premier ministre" de la soi-disant "République de Crimée", pendant le processus d’annexion de la Crimée - Le gouvernement ukrainien a ouvert une enquête pénale sur le soutien matériel et financier présumé apporté par ce dernier aux séparatistes. En outre, il a fait une série de déclarations publiques en faveur de l’annexion de la Crimée et de l’intégration de l’Ukraine dans la Russie et a notamment déclaré en juin 2014 - "Vous ne pouvez pas intégrer toute l’Ukraine dans la Russie. L’est (de l’Ukraine) peut-être". Par conséquent, M. MALOFEEV agit en faveur de la déstabilisation de l’est de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4278463 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17448 Country: United States Entity: Q4278463 Program: SDN List Provisions: UKRAINE-EO13660 Block RUSSIA-EO14024 Reason: Executive Order 14024 (Russia) Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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.

14. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4278463 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

15. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4278463 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4J59B Listing Date: 2014-12-23 Country: United States Entity: Q4278463 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. KONSTANTIN MALOFEYEV

Alias	KONSTANTIN VALERIEVICH MALOFEEV KONSTANTIN VALEREVICH MALOFEEV
Profile Type	PERSON
Name	KONSTANTIN MALOFEYEV
First Name	KONSTANTIN
Last Name	MALOFEYEV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4J598 Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j598 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view