Kirill Konstantinovich MALOFEYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.04.2022 |
Names (3)
| Last name/Name | MALOFEYEV |
|---|---|
| First name/Name | Kirill Konstantinovich |
| Full name/Name | Kirill Konstantinovich MALOFEYEV |
| Type | Name |
| Last name/Name | MALOFEEV |
|---|---|
| First name/Name | Kirill Konstantinovich |
| Full name/Name | Kirill Konstantinovich MALOFEEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Likkrit |
|---|---|
| Full name/Name | Likkrit |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Tvardovskogo Str 18 2 142 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Tvardovskogo Str 18 2 142, Moscow, 123458, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 772078537711 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4515477394 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 16:15
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