搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Konstantin MALOFEYEV

Date of Birth: 1960-05-19

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Position: Member of the Supreme Council of the United Russia Party
Nationality: Russia
Address: Russia
Birthplace: Ignatovo, Vologodsk Oblast, USSR (now Russian Federation)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0051. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Graduated in 1982 from Leningrad State University. Advisor to the Duma’s speaker, Vyacheslav Volodin (UK Statement of Reasons):Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MALOFEYEV Konstantin

Date of Birth: 1974-07-03

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

individual
UKRAINE-EO13660] [RUSSIA-EO14024
DOB 03 Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4604189321 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV