Statements: Kirill Konstantinovich Malofeyev

Canonical ID: Q39082679 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, 123458	eng	us_sam_exclusions	`usgsa-s4mrn700t`	2025-12-29
`Person:address`	Tvardovskogo Str 18 2 142, Moscow, 123458	eng	us_ofac_sdn	`ofac-36477`	2026-01-26
`Person:address`	MOSCOW, 123458	eng	us_sam_exclusions	`usgsa-s4mrtydvq`	2025-12-29
`Person:addressEntity`	`addr-2e2dd16b0ad159b1d20452022afe35b98926f0b7`		us_ofac_sdn	`ofac-36477`	2026-01-26
`Person:alias`	Кирилл Константинович МАЛОФЕЕВ		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2024-08-06
`Person:alias`	Kirill Konstantinvoich Malofeyev	eng	wikidata	`Q39082679`	2023-11-07
`Person:alias`	Kirill Konstantinovich Malofeev	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:alias`	Kirill Malofeev	eng	wikidata	`Q39082679`	2023-11-07
`Person:alias`	Kirill Malofejew	deu	wikidata	`Q39082679`	2023-11-07
`Person:birthDate`	1995-10-04		wikidata	`Q39082679`	2025-12-11
`Person:birthDate`	1995-10-04		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2024-08-12
`Person:birthDate`	1995-10-04		us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q39082679`	2024-11-19
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-772078537711`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydvq`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn700t`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn700t`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydvq`	2024-11-02
`Person:fatherName`	КОНСТАНТИНОВИЧ		ext_ru_egrul	`ru-inn-772078537711`	2025-12-30
`Person:firstName`	KIRILL KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydvq`	2024-11-02
`Person:firstName`	Kirill Konstantinovich		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2024-08-06
`Person:firstName`	KIRILL KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrn700t`	2024-06-14
`Person:firstName`	Kirill	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:firstName`	Кирилл	rus	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:firstName`	КИРИЛЛ		ext_ru_egrul	`ru-inn-772078537711`	2025-12-30
`Person:firstName`	Kirill	eng	wikidata	`Q39082679`	2023-11-07
`Person:gender`	male		wikidata	`Q39082679`	2023-11-07
`Person:gender`	male		us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:id`	05249e202f96d5b6af3029a06c71953c970f4544		us_ofac_sdn	`ofac-36477`	2026-01-26
`Person:id`	af6851b3a8bbdeef1cf14806897f524826498a0f		us_sam_exclusions	`usgsa-s4mrn700t`	2026-01-06
`Person:id`	a4135d1f57b314c6820c1f4e5bae945977e3082e		ext_ru_egrul	`ru-inn-772078537711`	2026-01-09
`Person:id`	9c9e4929ad08757101db2e01b233b9482b90e2d0		wikidata	`Q39082679`	2026-03-16
`Person:id`	6ea632c21fd03d08218499d9e79a9865dc3d5458		us_sam_exclusions	`usgsa-s4mrtydvq`	2026-01-06
`Person:id`	0fd4affb8aac6775681e87c527afb7252f720be9		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2025-05-19
`Person:id`	457c468528e3c4a0b6ce619ce2508ae4890ae505		us_trade_csl	`ofac-36477`	2026-01-06
`Person:idNumber`	4515477394	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:innCode`	772078537711		ext_ru_egrul	`ru-inn-772078537711`	2025-12-30
`Person:lastName`	Malofeyev	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:lastName`	МАЛОФЕЕВ		ext_ru_egrul	`ru-inn-772078537711`	2025-12-30
`Person:lastName`	MALOFEEV	eng	us_sam_exclusions	`usgsa-s4mrtydvq`	2024-11-02
`Person:lastName`	MALOFEYEV	eng	us_sam_exclusions	`usgsa-s4mrn700t`	2024-06-14
`Person:lastName`	Malofeyev	eng	wikidata	`Q39082679`	2023-11-07
`Person:lastName`	Malofeev	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:lastName`	Малофеев	rus	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:lastName`	MALOFEYEV		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2024-08-06
`Person:middleName`	Константинович	rus	us_ofac_sdn	`ofac-36477`	2024-10-11
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-36477`	2024-10-11
`Person:name`	Кирилл Константинович Малофеев	rus	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:name`	Kirill Konstantinovich Malofeyev	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:name`	Kirill Konstantinowitsch Malofejew	deu	wikidata	`Q39082679`	2024-01-31
`Person:name`	MALOFEYEV, Kirill Konstantinovich		us_trade_csl	`ofac-36477`	2024-05-07
`Person:name`	Kirill Malofeyev	eng	wikidata	`Q39082679`	2023-11-07
`Person:name`	Малофеев, Кирилл Константинович	rus	wikidata	`Q39082679`	2024-01-31
`Person:name`	KIRILL KONSTANTINOVICH MALOFEYEV	eng	us_sam_exclusions	`usgsa-s4mrn700t`	2024-06-14
`Person:name`	КИРИЛЛ КОНСТАНТИНОВИЧ МАЛОФЕЕВ		ext_ru_egrul	`ru-inn-772078537711`	2025-12-30
`Person:name`	Kirill Konstantinovich MALOFEYEV		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2024-08-06
`Person:name`	KIRILL KONSTANTINOVICH MALOFEEV	eng	us_sam_exclusions	`usgsa-s4mrtydvq`	2024-11-02
`Person:nationality`	ru		us_ofac_sdn	`ofac-36477`	2026-01-26
`Person:notes`	(also KIRILL KONSTANTINOVICH MALOFEEV)	eng	us_sam_exclusions	`usgsa-s4mrn700t`	2025-07-23
`Person:notes`	(also KIRILL KONSTANTINOVICH MALOFEYEV)	eng	us_sam_exclusions	`usgsa-s4mrtydvq`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36477`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36477		us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:taxNumber`	772078537711	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn700t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydvq`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36477`	2025-12-30
`Person:uniqueEntityId`	UQYAB5576WD7	eng	us_sam_exclusions	`usgsa-s4mrn700t`	2024-12-03
`Person:uniqueEntityId`	QE18EE2F33X6	eng	us_sam_exclusions	`usgsa-s4mrtydvq`	2024-12-03
`Person:weakAlias`	Likkrit	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:weakAlias`	Likkrit	eng	wikidata	`Q39082679`	2025-01-25
`Person:weakAlias`	Likkrit	deu	wikidata	`Q39082679`	2026-01-06
`Person:wikidataId`	Q39082679		wikidata	`Q39082679`	2023-11-07
`Person:wikipediaUrl`	https://ruwiki.wikipedia.org/wiki/Likkrit		wikidata	`Q39082679`	2026-03-16

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