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Konstantin Valerevich MALOFEEV

Person of interest · Close Associate · Sanctioned entity

Konstantin Valerevich MALOFEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Konstantin Malofeev · Konstantin Malofejev · Konstantin Malofeyev · Konstantin Malofeïev · Konstantin Małofiejew · 22 more...				[sources]
Other name	Konstantin MALOFEYEV · Konstantin Malofejew · Konstantin Malofeyev · Konstantin Valerevich Malofeev · Konstantin Valerievich MALOFEEV · 12 more...				[sources]
Birth date	1974-07-03				[sources]
Place of birth	Moscow region, Puschino, RUSSIAN FEDERATION · Moscow, Russia · Pouchtchino, régon de Moscou · Puschino, Russian Federation · Pushchino · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Konstantin · Konstantin Valerevich · КОНСТАНТИН · Константин				[sources]
ID Number	`4604189321`				[sources]
INN	`4604189321,503901449601` · `503901449601`				[sources]
Keywords	Керівництво медіа-компаній · Фізичні особи під санкціями ЄС				[sources]
Last name	MALOFEEV · Malofeev · Malofeyev · МАЛОФЕЕВ · Малофеев				[sources]
Patronymic	Valerevich · ВАЛЕРЬЕВИЧ · Валерьевич				[sources]
Second name	Valerevich				[sources]
Website	tsgg.ru				[sources]
Wikidata ID	Q4278463				[sources]
Position	"Российский предприниматель, политик и общественный деятель, владелец акций "Ростелекома"", председатель совета директоров группы компаний "Царьград", заместитель председателя Всемирного российского народного собора, основатель телеканала Царьград ТВ, председатель общества "Царьград" · Managing Partner of Marshall Capital Partners · Propagandists · Russian entrepreneur, politician and public figure, owner of shares in Rostelecom, chairman of the board of directors of the Tsargrad group of companies, deputy head of the World Russian People's Cathedral, founder of the Tsargrad TV channel, chairman of the Tsargrad society · ancien soi-disant "Premier ministre" de la "République populaire de Donetsk" · 4 more...				[sources]
Education	Moscow State University, Faculty of Law (-1996)				[sources]
Address	Fian 4-2, 142290 Puschino				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-27				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-04-08	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

date of listing: 30/07/2014

— Belgian Financial Sanctions, 2023-04-20

Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "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 Jun 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

date of listing: 30/07/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 30/07/2014

— EU Consolidated Travel Bans, 2023-04-20

Est étroitement lié aux séparatistes ukrainiens de l’est de l’Ukraine et de la Crimée. C’est un ancien employeur de M. BORODAI - il a rencontré M. AKSYONOV, soi-disant "Premier ministre" de la soi-disant "République de Crimée", pendant le processus d’annexion de la Crimée - Le gouvernement ukrainien a ouvert une enquête pénale sur le soutien matériel et financier présumé apporté par ce dernier aux séparatistes. En outre, il a fait une série de déclarations publiques en faveur de l’annexion de la Crimée et de l’intégration de l’Ukraine dans la Russie et a notamment déclaré en juin 2014 - "Vous ne pouvez pas intégrer toute l’Ukraine dans la Russie. L’est (de l’Ukraine) peut-être". Par conséquent, M. MALOFEEV agit en faveur de la déstabilisation de l’est de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. Subject to Ukrainian criminal for financing "illegal military groups" in Eastern Ukraine.

— New Zealand Russia Sanctions, 2024-03-21

Russian propagandist: founder of TV channel Tsargrad TV; Chairman of the Board of Directors of Tsargrad Media Group, author of a number of sections on the Tsargrad TV website; Deputy Head of the World Russian People's Council; founder of the international investment fund Marshall Capital Partners; chairman of the board of directors of the Society for the Development of Russian Historical Education "Double-Headed Eagle"

— ACF List of bribetakers and warmongers non-official source, 2023-08-26

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Fian 4-2, 142290 Puschino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tsargrad OOO	-	-	-
Spetsinvestservis OOO	100	2018-12-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"	-	2008-05-21	-
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБЫ ТЕШИЛОВА"	-	2004-08-20	2007-09-22
Spetsinvestservis OOO	-	-	-
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	-	-	-
Tsargrad OOO	99	2015-03-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОРФИНАНС"	-	2005-11-02	2009-09-22

Directorships
Organization	Role	Start date	End date
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	ПРЕДСЕДАТЕЛЬ	2018-07-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБЫ ТЕШИЛОВА"	Генеральный директор	2004-08-20	2007-09-22
МЕЖДУНАРОДНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ВСЕМИРНЫЙ РУССКИЙ НАРОДНЫЙ СОБОР"	ЗАМЕСТИТЕЛЬ ГЛАВЫ ВСЕМИРНОГО РУССКОГО НАРОДНОГО СОБОРА	2019-08-02	-
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ СОХРАНЕНИЮ КУЛЬТУРНОГО И ИСТОРИЧЕСКОГО НАСЛЕДИЯ "РОМАНОВСКИЙ ЮБИЛЕЙ"	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2013-05-21	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО ИЗУЧЕНИЮ РАЗВИТИЯ РУССКОЙ ФИЛОСОФСКОЙ, ПОЛИТИЧЕСКОЙ, РЕЛИГИОЗНОЙ, СОЦИОЛОГИЧЕСКОЙ И ИСТОРИЧЕСКОЙ МЫСЛИ «АКАДЕМИЯ РУССКОЙ МЕЧТЫ»	ПРЕЗИДЕНТ	2019-06-18	-

Family members
Relative	Relationship	Start date	End date
Kirill Konstantinovich Malofeyev	child · father	-	-

Identifications
Document number	Country	Type	Start date	End date
`4604189321`	Russia	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
KUZMIN Pavel Vladimirovich	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2020-03-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-27	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Federal Public Service Finance	UKR	2020-03-14	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata225,010

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

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-376 · ca-sema-russia-1-62 · acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69 · gb-hmt-13073 · ua-nabc-person-376-malofeev-konstantin-valeryevich · ja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5 · nz-ru-ind-432 · NK-QuZWa8ag25snGpjFPy2HNt · acf-7add80ced2184cb1f108c3f79fc245234fca6af6 · au-dfat-7631-konstantin-valerevich-malofeev · au-dfat-2991-konstantin-valerevich-malofeev · fr-ga-1176 · eu-fsf-eu-4004-55 · ofac-17448 · ch-seco-28550 · eu-tb-logical-7436 · NK-VbyeJnLjhHBQCjANbaUW2Z · ru-inn-503901449601 · ua-nsdc-13929-malofeev-kostantin-valerijovic · ca-sema-1-62-ru-konstantin-valerevich-malofeev · ua-nsdc-person-82-2019-2760 · nz-ru-ind-432-konstantin-malofeev · NK-h78xPJKtZB96UTddy8GXJm

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Fian 4-2, 142290 Puschino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tsargrad OOO	-	-	-
Spetsinvestservis OOO	100	2018-12-26	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"	-	2008-05-21	-
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБЫ ТЕШИЛОВА"	-	2004-08-20	2007-09-22
Spetsinvestservis OOO	-	-	-
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	-	-	-
Tsargrad OOO	99	2015-03-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОРФИНАНС"	-	2005-11-02	2009-09-22

Directorships
Organization	Role	Start date	End date
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	ПРЕДСЕДАТЕЛЬ	2018-07-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБЫ ТЕШИЛОВА"	Генеральный директор	2004-08-20	2007-09-22
МЕЖДУНАРОДНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ВСЕМИРНЫЙ РУССКИЙ НАРОДНЫЙ СОБОР"	ЗАМЕСТИТЕЛЬ ГЛАВЫ ВСЕМИРНОГО РУССКОГО НАРОДНОГО СОБОРА	2019-08-02	-
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ СОХРАНЕНИЮ КУЛЬТУРНОГО И ИСТОРИЧЕСКОГО НАСЛЕДИЯ "РОМАНОВСКИЙ ЮБИЛЕЙ"	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2013-05-21	-
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО ИЗУЧЕНИЮ РАЗВИТИЯ РУССКОЙ ФИЛОСОФСКОЙ, ПОЛИТИЧЕСКОЙ, РЕЛИГИОЗНОЙ, СОЦИОЛОГИЧЕСКОЙ И ИСТОРИЧЕСКОЙ МЫСЛИ «АКАДЕМИЯ РУССКОЙ МЕЧТЫ»	ПРЕЗИДЕНТ	2019-06-18	-

Family members
Relative	Relationship	Start date	End date
Kirill Konstantinovich Malofeyev	child · father	-	-

Identifications
Document number	Country	Type	Start date	End date
`4604189321`	Russia	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
KUZMIN Pavel Vladimirovich	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2020-03-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-27	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Federal Public Service Finance	UKR	2020-03-14	-