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Contrôle des sanctions

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Screening Results

Sanctioned Entity Found

MALOFEEV Konstantin Valerevich

Date of Birth: 1974-07-03

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 90

Information:

Alias: MALOFEEV Konstantin Valerevich
Alias: МАЛОФЕЕВ Константин Валерьевич
Birth: 1974-07-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MALOFEEV Konstantin Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 90

Information:

Alias: MALOFEEV Konstantin Valerevich
Alias: МАЛОФЕЕВ Константин Валерьевич
Birth: 1974-07-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Konstantin Valerevich MALOFEEV

Date of Birth: 1974-07-03

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 75

Information:

Nationality: Russia
Address: Russia
Birthplace: Puschino, Moscow region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0022. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called Prime Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. (Gender):Male

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

Konstantin Valerevich MALOFEEV

Date of Birth: 1974-07-03

Type: individual

Updated: 2026-03-26 01:05:48

Accuracy: 75

Information:

Alias: MALOFEEV Konstantin Valerevich
Alias: МАЛОФЕЕВ Константин Валерьевич
Birth: 1974-07-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions