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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL KONSTANTINOVICH MALOFEEV · Kirill Konstantinovich Malofeyev · Kirill Konstantinowitsch Malofejew · Kirill Malofeyev · MALOFEYEV, Kirill Konstantinovich · | [sources] | |||
| Alias | Kirill Konstantinovich Malofeev · Kirill Konstantinvoich Malofeyev · Kirill Malofeev · Kirill Malofejew · Кирилл Константинович МАЛОФЕЕВ | [sources] | |||
| Weak alias | Likkrit | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Kirill · Kirill Konstantinovich · Кирилл | [sources] | |||
| ID Number | 4515477394 | [sources] | |||
| INN | 772078537711 | [sources] | |||
| Last name | Malofeev · Malofeyev · Малофеев | [sources] | |||
| Middle name | Konstantinovich · Константинович | [sources] | |||
| Patronymic | КОНСТАНТИНОВИЧ | [sources] | |||
| Tax Number | 772078537711 | [sources] | |||
| Unique Entity ID | QE18EE2F33X6 · UQYAB5576WD7 | [sources] | |||
| Wikidata ID | Q39082679 | [sources] | |||
| Address | MOSCOW, 123458 · Tvardovskogo Str 18 2 142, 123458 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KIRILL KONSTANTINOVICH MALOFEYEV)
(also KIRILL KONSTANTINOVICH MALOFEEV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-36477 · usgsa-s4mrtydvq · ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e · usgsa-s4mrn700t · ru-inn-772078537711For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tvardovskogo Str 18 2 142, 123458 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC VLADEKS KHOLDING Debarred entity · Sanctioned entity | 99 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LLC RUS.TSIFRA Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LLC VLADEKS Debarred entity · Sanctioned entity | 99 | - |
| LLC RUS.TSIFRA Debarred entity · Sanctioned entity | - | - | - |
| LLC VLADEKS KHOLDING Debarred entity · Sanctioned entity | - | - | - |
| LLC VLADEKS Debarred entity · Sanctioned entity | - | - | - |
| LLC RUS.TSIFRA Debarred entity · Sanctioned entity | 100 | - |
| All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Disqualified · Debarred entity · Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| Konstantin Valerevich Malofeev Debarred entity · Sanctioned entity | child · father | - | - |