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ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ

Sanction-linked entity

ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ДМИТРИЙ				[sources]
INN	`774391976007`				[sources]
Last name	МАЛОФЕЕВ				[sources]
Patronymic	ВАЛЕРЬЕВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging80,828

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЩЕРИНОВО"	100	2014-05-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ТЕШИЛОВ"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОТВА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-11-26	-