Lists of sanctions
18.117.94.180
18.01.2025 21:44:59

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: 18.01.2025. 09:15
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