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Kirill Konstantinovich Malofeyev

Sanctioned entity
TypePerson[sources]
NameKIRILL KONSTANTINOVICH MALOFEEV · Kirill Konstantinovich Malofeyev · Kirill Konstantinowitsch Malofejew · Kirill Malofeyev · MALOFEYEV, Kirill Konstantinovich · 2 more...[sources]
Other nameKirill Konstantinovich Malofeev · Kirill Konstantinvoich Malofeyev · Kirill Malofeev · Kirill Malofejew · Кирилл Константинович МАЛОФЕЕВ[sources]
Weak aliasLikkrit[sources]
Birth date[sources]
Place of birthMoscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameKirill · Kirill Konstantinovich · Кирилл[sources]
ID Number4515477394[sources]
INN772078537711[sources]
Last nameMalofeev · Malofeyev · Малофеев[sources]
Middle nameKonstantinovich · Константинович[sources]
PatronymicКОНСТАНТИНОВИЧ[sources]
Tax Number772078537711[sources]
Unique Entity IDQE18EE2F33X6 · UQYAB5576WD7[sources]
Wikidata IDQ39082679[sources]
AddressMOSCOW, RUS, 123458 · Tvardovskogo Str 18 2 142, 123458 Moscow[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KIRILL KONSTANTINOVICH MALOFEYEV)

— US SAM Procurement Exclusions,

(also KIRILL KONSTANTINOVICH MALOFEEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata351,727

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrn700t · ofac-pr-33176748391d06eb5dfcb589082c26b1678346db · usgsa-s4mrtydvq · ofac-36477 · NK-duxdQbYFdTaLe2rwYnJc5T · ca-sema-1-part-1-1010-ru-kirill-konstantinovich-malofeyev · ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e · ca-sema-1-1010-ru-kirill-konstantinovich-malofeyev · ru-inn-772078537711

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting