Statements: Kirill Konstantinovich Malofeyev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, 123458engus_sam_exclusionsusgsa-s4mrtydvq
Person:addressTvardovskogo Str 18 2 142, 123458 Moscowengus_ofac_sdnofac-36477
Person:addressMOSCOW, 123458engus_sam_exclusionsusgsa-s4mrn700t
Person:addressEntityaddr-11695b9a3513d77229b79f0ba4f7326116b1b3ccus_ofac_sdnofac-36477
Person:aliasKirill Konstantinvoich MalofeyevengwikidataQ39082679
Person:aliasКирилл Константинович МАЛОФЕЕВca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:aliasKirill MalofejewdeuwikidataQ39082679
Person:aliasKirill Konstantinovich Malofeevengus_ofac_sdnofac-36477
Person:aliasKirill MalofeevengwikidataQ39082679
Person:birthDate1995-10-04us_ofac_sdnofac-36477
Person:birthDate1995-10-04wikidataQ39082679
Person:birthDate1995-10-04ca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-36477
Person:citizenshipruwikidataQ39082679
Person:countryruus_sam_exclusionsusgsa-s4mrn700t
Person:countryruext_ru_egrulru-inn-772078537711
Person:countryruus_ofac_sdnofac-36477
Person:countryruca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:countryruus_sam_exclusionsusgsa-s4mrtydvq
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn700t
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydvq
Person:fatherNameКОНСТАНТИНОВИЧext_ru_egrulru-inn-772078537711
Person:firstNameKirillengwikidataQ39082679
Person:firstNameKirillengus_ofac_sdnofac-36477
Person:firstNameКириллrusus_ofac_sdnofac-36477
Person:firstNameKirill Konstantinovichca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:firstNameKIRILL KONSTANTINOVICHengus_sam_exclusionsusgsa-s4mrtydvq
Person:firstNameКИРИЛЛext_ru_egrulru-inn-772078537711
Person:firstNameKIRILL KONSTANTINOVICHengus_sam_exclusionsusgsa-s4mrn700t
Person:gendermaleus_ofac_sdnofac-36477
Person:gendermalewikidataQ39082679
Person:id8e19648d33f5430f7837846d4ac3c31f887bc6bdwikidataQ39082679
Person:id457c468528e3c4a0b6ce619ce2508ae4890ae505us_trade_cslofac-36477
Person:id3de1731cd2cd43c8954ad1f357abbdb6e82574c6us_ofac_sdnofac-36477
Person:id0fd4affb8aac6775681e87c527afb7252f720be9ca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:id6ea632c21fd03d08218499d9e79a9865dc3d5458us_sam_exclusionsusgsa-s4mrtydvq
Person:idaf6851b3a8bbdeef1cf14806897f524826498a0fus_sam_exclusionsusgsa-s4mrn700t
Person:ida4135d1f57b314c6820c1f4e5bae945977e3082eext_ru_egrulru-inn-772078537711
Person:idNumber4515477394engus_ofac_sdnofac-36477
Person:innCode772078537711ext_ru_egrulru-inn-772078537711
Person:lastNameМАЛОФЕЕВext_ru_egrulru-inn-772078537711
Person:lastNameМалофеевrusus_ofac_sdnofac-36477
Person:lastNameMalofeevengus_ofac_sdnofac-36477
Person:lastNameMalofeyevengus_ofac_sdnofac-36477
Person:lastNameMALOFEEVengus_sam_exclusionsusgsa-s4mrtydvq
Person:lastNameMALOFEYEVengus_sam_exclusionsusgsa-s4mrn700t
Person:lastNameMALOFEYEVca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:lastNameMalofeyevengwikidataQ39082679
Person:middleNameKonstantinovichengus_ofac_sdnofac-36477
Person:middleNameКонстантиновичrusus_ofac_sdnofac-36477
Person:nameKirill Konstantinovich MALOFEYEVca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:nameKIRILL KONSTANTINOVICH MALOFEYEVengus_sam_exclusionsusgsa-s4mrn700t
Person:nameMALOFEYEV, Kirill Konstantinovichus_trade_cslofac-36477
Person:nameKIRILL KONSTANTINOVICH MALOFEEVengus_sam_exclusionsusgsa-s4mrtydvq
Person:nameМалофеев, Кирилл КонстантиновичruswikidataQ39082679
Person:nameKirill MalofeyevengwikidataQ39082679
Person:nameKirill Konstantinowitsch MalofejewdeuwikidataQ39082679
Person:nameKirill Konstantinovich Malofeyevengus_ofac_sdnofac-36477
Person:nameКирилл Константинович Малофеевrusus_ofac_sdnofac-36477
Person:nameКИРИЛЛ КОНСТАНТИНОВИЧ МАЛОФЕЕВext_ru_egrulru-inn-772078537711
Person:notes(also KIRILL KONSTANTINOVICH MALOFEEV)engus_sam_exclusionsusgsa-s4mrn700t
Person:notes(also KIRILL KONSTANTINOVICH MALOFEYEV)engus_sam_exclusionsusgsa-s4mrtydvq
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:programIdUS-RUSHARengus_ofac_sdnofac-36477
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36477us_ofac_sdnofac-36477
Person:taxNumber772078537711engus_ofac_sdnofac-36477
Person:topicssanctionus_trade_cslofac-36477
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydvq
Person:topicssanctionus_ofac_sdnofac-36477
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn700t
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:uniqueEntityIdQE18EE2F33X6engus_sam_exclusionsusgsa-s4mrtydvq
Person:uniqueEntityIdUQYAB5576WD7engus_sam_exclusionsusgsa-s4mrn700t
Person:weakAliasLikkritdeuwikidataQ39082679
Person:weakAliasLikkritengwikidataQ39082679
Person:weakAliasLikkritengus_ofac_sdnofac-36477
Person:wikidataIdQ39082679wikidataQ39082679
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