Search

Search OpenSanctions

Filtered: Close Associate EU Consolidated Travel Bans

Search guide · Data current as of 2025-05-21

Konstantin Valerevich Malofeev
Person · Sanctioned entity · Russia · Soviet Union

Previous
1 - 1 of 1
Next

Topics

1Person of interest 1Close Associate 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Show all...

Countries

1Russia 1Soviet Union

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting