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: 26.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
