Lists of sanctions
18.188.111.106
26.10.2024 07:41:23

Konstantin MALOFEYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13660
Date of publication 31.12.2019

Names (4)

Last name/Name MALOFEYEV
First name/Name Konstantin
Full name/Name Konstantin MALOFEYEV
Type Name
Last name/Name MALOFEEV
First name/Name Konstantin Valerevich
Full name/Name Konstantin Valerevich MALOFEEV
Type Alias
Quality Strong
Last name/Name MALOFEEV
First name/Name Konstantin Valerievich
Full name/Name Konstantin Valerievich MALOFEEV
Type Alias
Quality Strong
Last name/Name MALOFEEV
First name/Name Konstantin Valeryevich
Full name/Name Konstantin Valeryevich MALOFEEV
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

Street Fian 4-2
City Puschino
Country RU
Postal code 1
Full address Fian 4-2, Puschino, 142290, Russia

Birth data (2)

Place Pushchino, Moscow, Russia
Country RU
Birthdate

Identification documents (3)

Type National ID No.: 4604189321
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 07:15
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