Константин Валерьевич МАЛОФЕЕВ
List
Type | Individual |
---|---|
List name | European Union |
Programs (1) | UKR |
Listed (2) |
14.03.2020 16.09.2017 |
Decision links (3) |
13.03.2020, European Union's sanctions document (EN) Download
6.80 € 15.09.2017, European Union's sanctions document (EN) Download 4.42 € 30.07.2014, European Union's sanctions document (EN) Download 1.36 € |
Remark | date of listing: 30/07/2014 |
Names (2)
Last name/Name | MALOFEEV |
---|---|
First name/Name | Konstantin |
Second name/Name | Valerevich |
Full name/Name | Konstantin Valerevich MALOFEEV |
Last name/Name | МАЛОФЕЕВ |
---|---|
First name/Name | Константин |
Second name/Name | Валерьевич |
Full name/Name | Константин Валерьевич МАЛОФЕЕВ |
Birth data (1)
Birthdate | |
---|---|
Place | Moscow region Puschino |
Country | Russian Federation |
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.