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 | МАЛОФЕЕВ |
|---|---|
| First name/Name | Константин |
| Second name/Name | Валерьевич |
| Full name/Name | Константин Валерьевич МАЛОФЕЕВ |
| Last name/Name | MALOFEEV |
|---|---|
| First name/Name | Konstantin |
| Second name/Name | Valerevich |
| Full name/Name | Konstantin Valerevich MALOFEEV |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow region Puschino |
| Country | Russian Federation |
Historical data
No records
Updated: 29.10.2025. 06:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.