Константин Валерьевич МАЛОФЕЕВ - Sanctions record
216.73.216.188
29.10.2025 06:45:25
Константин Валерьевич МАЛОФЕЕВ - Sanctions record

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