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 Valeryevich |
| Full name/Name | Konstantin Valeryevich MALOFEEV |
| Type | Alias |
| Quality | Strong |
| 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 |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Fian 4-2 |
|---|---|
| City | Puschino |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Fian 4-2, Puschino, 142290, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Pushchino, Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 4604189321 |
|---|---|
| Country | Russian Federation |
| 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: 12.03.2025. 22:15
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