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4 SapherCheck records found for Person Malofeyev

Registration Number	UQYAB5576WD7
Alias	Кирилл Константинович МАЛОФЕЕВ KIRILL MALOFEEV LIKKRIT KIRILL MALOFEJEW KIRILL KONSTANTINVOICH MALOFEYEV KIRILL KONSTANTINOVICH MALOFEEV
Weak Alias	LIKKRIT
ID Number	4515477394
Inn-Code	772078537711
Profile Type	PERSON
Name	КИРИЛЛ КОНСТАНТИНОВИЧ МАЛОФЕЕВ KIRILL KONSTANTINOWITSCH MALOFEJEW MALOFEYEV, KIRILL KONSTANTINOVICH KIRILL KONSTANTINOVICH MALOFEYEV Кирилл Константинович Малофеев KIRILL MALOFEYEV KIRILL KONSTANTINOVICH MALOFEYEV Малофеев, Кирилл Константинович KIRILL KONSTANTINOVICH MALOFEYEV
First Name	Кирилл KIRILL KONSTANTINOVICH KIRILL КИРИЛЛ KIRILL KONSTANTINOVICH
Middle Name	Константинович KONSTANTINOVICH
Last Name	MALOFEEV MALOFEYEV Малофеев MALOFEYEV МАЛОФЕЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-10-04
Birth-Place	MOSCOW, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Modified At	2024-08-31
Tax Number	772078537711
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MOSCOW, RUS, 123458 TVARDOVSKOGO STR 18 2 142, 123458 MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36477

3 Sanctions

1. 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: 1010 Country: Canada Entity: Q39082679 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

2. 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: 36477 Country: United States Entity: Q39082679 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. 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: S4MRN700T Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: Q39082679 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 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

3. Vladimir Nikolaevich Pligin

Alias	Плигин VLADIMIR NIKOLAYEVICH PLIGIN PLIGIN VLADIMIR VOLODOMYR MYKOLAYOVYCH PLIHIN Владимир Николаевич ПЛИГИН Константин Малофеев PLIGIN VLADIMIR NIKOLAEVICH KONSTANTIN MALOFEYEV VLADIMIR NIKOLAEVICH PLIGIN Плигин Владимир Николаевич Владимир Плигин Плигин, Владимир Николаевич Плігін Володимир Миколайович VLADIMIR NIKOLAEVITSJ PLIGIN WLADIMIR NIKOLAJEWITSCH PLIGIN VLADIMIR PLIGIN WLADIMIR PLIGIN Плигин, Владимир
Profile Type	PERSON
Name	WLADIMIR NIKOLAJEWITSCH PLIGIN VLADIMIR PLIGIN Владимир Николаевич ПЛИГИН PLIHIN VOLODYMYR MYKOLAIOVYCH VLADIMIR NIKOLAEVICH PLIGIN PLIGIN VLADIMIR NIKOLAEVICH VLADIMIR NIKOLAJEVITJ PLIGIN VLADIMIR NIKOLAEVICH PLIGIN Плигин Владимир Николаевич VLADIMIR NIKOLAEVITSJ PLIGIN Плігін Володимир Миколайович WLADIMIR NIKOLAJEWITSCH PLIGIN VLADIMIR PLIGIN Владимир Николаевич Плигин
First Name	VLADIMIR VLADIMIR VLADIMIR NIKOLAEVICH KONSTANTIN Владимир
Middle Name	Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	Плигин MALOFEYEV PLIGIN ПЛИГИН PLIGIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1960-05-19
Birth-Place	IGNATOVO, OBLAST DE VOLOGODSK: RUSSIE IGNATOVO, VOLOGODSKY DISTRICT, VOLOGDA OBLAST IGNATOVO, RUSSIAN FEDERATION IGNATOVO, VOLOGODSK OBLAST USSR (NOW RUSSIAN FEDERATION) IGNATOVO, VOLOGODSK OBLAST IGNATOVO, OBLAST DE VOLOGODSK IGNATOVO, VOLOGODSK OBLAST, USSR IGNATOVO, IGNATOVO, RUSSIAN FEDERATION
Position	ANCIEN PRéSIDENT DE LA COMMISSION DU DROIT CONSTITUTIONNEL DE LA DOUMA REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2015-2016) “UNITED RUSSIA” PARTY FUNCTIONARIES FORMER MEMBER OF THE STATE DUMA AND FORMER CHAIR OF THE DUMA CONSTITUTIONAL LAW COMMITTEE. MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. ADVISOR TO THE SPEAKER OF THE DUMA, VOLODIN. CURRENTLY LEADING RESEARCHER AT THE INSTITUTE OF STATE AND LAW AT THE RUSSIAN ACADEMY OF SCIENCES. CO-CHAIRMAN OF THE RUSSIAN LAWYERS’ ASSOCIATION. MEMBER OF THE STATE DUMA CONSEILLER DU PRéSIDENT DE LA DOUMA, VOLODINE DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2003-2007) MEMBRE DU CONSEIL SUPRêME DU PARTI "RUSSIE UNIE" CHERCHEUR PRINCIPAL à L'INSTITUT D'ÉTAT ET DE DROIT DE L'ACADéMIE DES SCIENCES DE RUSSIE MEMBER OF THE STATE DUMA (2011-2016) MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY нині – провідний науковий співробітник сектора теорії права і держави Інституту держави і права Російської академії наук ANCIEN MEMBRE DE LA DOUMA D'ÉTAT нині – провідний науковий співробітник сектору теорії права і держави Інституту держави і права Російської академії наук COPRéSIDENT DE L'ASSOCIATION RUSSE DES AVOCATS Функционеры «Единой России» депутат Державної думи Федеральних зборів Російської Федерації 6-го скликання (партія «Единая Россия»)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-12
Modified At	2024-07-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER MEMBER OF THE STATE DUMA AND FORMER CHAIR OF THE DUMA CONSTITUTIONAL LAW COMMITTEE. RESPONSIBLE FOR FACILITATING THE ADOPTION OF LEGISLATION ON THE ANNEXATION OF CRIMEA AND SEVASTOPOL INTO THE RUSSIAN FEDERATION. CO-CHAIRMAN OF THE RUSSIAN LAWYERS’ ASSOCIATION. MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. ADVISOR TO THE SPEAKER OF THE DUMA, VOLODIN. CURRENTLY LEADING RESEARCHER AT THE INSTITUTE OF STATE AND LAW AT THE RUSSIAN ACADEMY OF SCIENCES. GRADUATED IN 1982 FROM LENINGRAD STATE UNIVERSITY\|ADVISOR TO THE DUMA’S SPEAKER, VYACHESLAV VOLODIN FORMER MEMBER OF THE STATE DUMA AND FORMER CHAIR OF THE DUMA CONSTITUTIONAL LAW COMMITTEE. RUSSIAN POLITICIAN GRADUATED IN 1982 FROM LENINGRAD STATE UNIVERSITY. ADVISOR TO THE DUMA’S SPEAKER, VYACHESLAV VOLODIN ANCIEN MEMBRE DE LA DOUMA D’ÉTAT ET ANCIEN PRéSIDENT DE LA COMMISSION DU DROIT CONSTITUTIONNEL DE LA DOUMA. RESPONSABLE D’AVOIR FACILITé L’ADOPTION DE LA LéGISLATION RELATIVE à L’ANNEXION DE LA CRIMéE ET DE SéBASTOPOL PAR LA FéDéRATION DE RUSSIE. MEMBRE DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE”. CONSEILLER DU PRéSIDENT DE LA DOUMA, VOLODINE. ACTUELLEMENT CHERCHEUR PRINCIPAL à L’INSTITUT D’ÉTAT ET DE DROIT DE L’ACADéMIE DES SCIENCES DE RUSSIE. COPRéSIDENT DE L’ASSOCIATION RUSSE DES AVOCATS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1520

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
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: Q4365068 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3667.36 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q4365068 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 29 Country: Canada Entity: Q4365068 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: 27699 Start Date: 2017-03-24 2015-10-06 2021-03-25 2014-05-20 2023-12-21 2021-09-22 2020-04-02 2018-03-21 Listing Date: 2017-03-24 2023-12-21 2021-03-25 2015-10-06 2014-05-19 2021-09-22 2020-04-02 2018-03-21 Country: Switzerland Entity: Q4365068 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	2023-04-21
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.3667.36 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q4365068 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q4365068 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (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 Authority ID: EU.3667.36 Country: France Entity: Q4365068 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre de la Douma d’État et ancien président de la commission du droit constitutionnel de la Douma. Responsable d’avoir facilité l’adoption de la législation relative à l’annexion de la Crimée et de Sébastopol par la Fédération de Russie. Membre du Conseil suprême du parti “Russie unie”. Conseiller du président de la Douma, Volodine. Actuellement chercheur principal à l’Institut d’État et de droit de l’Académie des sciences de Russie. Coprésident de l’Association russe des avocats. 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: RUS0051 Start Date: 2020-12-31 Modified At: 2022-06-27 Country: United Kingdom Entity: Q4365068 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. 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: RUS0051 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-05-12 Country: United Kingdom Entity: Q4365068 Program: Russia Provisions: Asset freeze Reason: Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. 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

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: Q4365068 Provisions: (UE) 477/2014 du 12/05/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2017/437 du 13/03/2017; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2021/446 du 12/03/2021; (UE) 2021/1464 du 10/09/2021; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023 Reason: Ancien membre de la Douma d’État et ancien président de la commission du droit constitutionnel de la Douma. Responsable d’avoir facilité l’adoption de la législation relative à l’annexion de la Crimée et de Sébastopol par la Fédération de Russie. Membre du Conseil suprême du parti “Russie unie”. Conseiller du président de la Douma, Volodine. Actuellement chercheur principal à l’Institut d’État et de droit de l’Académie des sciences de Russie. Coprésident de l’Association russe des avocats. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q4365068 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

12. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4365068 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

13. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4365068 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4365068 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

15. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4365068 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

4. 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