Lists of sanctions
3.145.59.111
26.10.2024 03:02:24

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 Likkrit
Full name/Name Likkrit
Type Alias
Quality Weak
Last name/Name MALOFEEV
First name/Name Kirill Konstantinovich
Full name/Name Kirill Konstantinovich MALOFEEV
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

Street Tvardovskogo Str 18 2 142
City Moscow
Country RU
Postal code 1
Full address Tvardovskogo Str 18 2 142, Moscow, 123458, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country RU

Identification documents (3)

Type Tax ID No.: 772078537711
Country RU
Type National ID No.: 4515477394
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.