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Konstantin Valerevich Malofeev

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameKONSTANTIN VALEREVICH MALOFEEV · Konstantin Malofeev · Konstantin Malofejev · Konstantin Malofeyev · Konstantin Malofeïev · 24 more...[sources]
Other nameKONSTANTIN MALOFEYEV · Konstantin MALOFEYEV · Konstantin Malofejew · Konstantin Malofeyev · Konstantin Valerevich Malofeev · 14 more...[sources]
Birth date[sources]
Place of birthMoscow region, Puschino, RUSSIAN FEDERATION · Moscow, Russia · Pouchtchino, régon de Moscou · Pouchtchino, régon de Moscou : RUSSIE · Puschino, Moscow region · 7 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameKONSTANTIN VALEREVICH · Konstantin · Konstantin Valerevich · КОНСТАНТИН · Константин[sources]
ID Number4604189321[sources]
INN503901449601[sources]
Last nameMALOFEEV · Malofeev · Malofeyev · МАЛОФЕЕВ · Малофеев[sources]
Middle nameValerevich · Valerievich · Valeryevich · Валерьевич[sources]
PatronymicValerevich · ВАЛЕРЬЕВИЧ · Валерьевич[sources]
Second nameValerevich[sources]
Tax Number503901449601[sources]
Websitetsgg.ru[sources]
Wikidata IDQ4278463[sources]
PositionChairman of the Board of Directors of the Tsargrad Group of Companies · Chairman of the Tsargrad Society · Deputy Head of the World Russian People's Council · Founder of the Tsargrad TV channel · Managing Partner of Marshall Capital Partners · 6 more...[sources]
EducationMoscow State University, Faculty of Law (-1996)[sources]
AddressFian 4-2, 142290 Puschino[sources]
Source linkxn--80aafbpfcowwcbbdmqnh4f3dsb6c.xn--p1ai · companium.ru · dzen.ru · gels-avoirs.dgtresor.gouv.fr · lenta.ru · 5 more...[sources]
Last changeLast processedFirst seen

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,

date of listing: 30/07/2014

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

date of listing: 30/07/2014

EU Financial Sanctions Files (FSF),

date of listing: 30/07/2014

EU Consolidated Travel Bans,

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 National Asset Freezing System,

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,

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 War Enablers non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Consolidated Travel Bans4,018

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

European Union · Council

US Trade Consolidated Screening List (CSL)21,196

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 · ITA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine War and Sanctions1,621

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Entities of Interest3,962

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

Wikidata · non-official source

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

US SAM Procurement Exclusions118,891

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

United States · GSA

French National Asset Freezing System5,115

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 · DGT

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Wikidata378,525

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 (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-person-82-2019-2760 · NK-VbyeJnLjhHBQCjANbaUW2Z · usgsa-s4mr4j59b · ca-sema-937f0b21e991062a19e4ce30081302122551e21b · acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69 · acf-7add80ced2184cb1f108c3f79fc245234fca6af6 · gb-fcdo-rus0022 · ua-nsdc-13929-malofeev-kostantin-valerijovic · ca-sema-1-part-1-62-ru-konstantin-valerevich-malofeev · ua-nabc-person-376-malofeev-konstantin-valeryevich · ca-sema-russia-1-62 · ua-ws-a8fc148a1867fea1ef4111a7c26413c342c0e250 · ru-inn-503901449601 · ofac-17448 · ca-sema-1-62-ru-konstantin-valerevich-malofeev · ja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5 · nz-ru-ind-432 · gb-hmt-13073 · NK-h78xPJKtZB96UTddy8GXJm · ch-seco-28550 · nz-ru-ind-432-konstantin-malofeev · eu-tb-logical-7436 · au-dfat-2991-konstantin-valerevich-malofeev · mc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21 · NK-QuZWa8ag25snGpjFPy2HNt · ua-nazk-person-376 · au-dfat-7631-konstantin-valerevich-malofeev · eu-fsf-eu-4004-55 · fr-ga-1176

For experts: raw data explorer