Statements: Kirill Konstantinovich Malofeyev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTvardovskogo Str 18 2 142, 123458 Moscowengus_ofac_sdnofac-36477
Person:addressMOSCOW, RUS, 123458engus_sam_exclusionsusgsa-s4mrtydvq
Person:addressMOSCOW, RUS, 123458engus_sam_exclusionsusgsa-s4mrn700t
Person:addressEntityaddr-11695b9a3513d77229b79f0ba4f7326116b1b3ccengus_ofac_sdnofac-36477
Person:aliasKirill MalofejewdeuwikidataQ39082679
Person:aliasKirill Konstantinovich Malofeevengus_ofac_sdnofac-36477
Person:aliasКирилл Константинович МАЛОФЕЕВca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:aliasKirill Konstantinvoich MalofeyevengwikidataQ39082679
Person:aliasKirill MalofeevengwikidataQ39082679
Person:birthDate1995-10-04ca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:birthDate1995-10-04engus_ofac_sdnofac-36477
Person:birthDate1995-10-04wikidataQ39082679
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-36477
Person:citizenshipruwikidataQ39082679
Person:countryruengus_sam_exclusionsusgsa-s4mrtydvq
Person:countryruengus_ofac_sdnofac-36477
Person:countryruengus_sam_exclusionsusgsa-s4mrn700t
Person:countryruext_ru_egrulru-inn-772078537711
Person:countryruwikidataQ39082679
Person:countryruca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydvq
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700t
Person:fatherNameКОНСТАНТИНОВИЧext_ru_egrulru-inn-772078537711
Person:firstNameKirillengus_ofac_sdnofac-36477
Person:firstNameKirill Konstantinovichca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:firstNameКИРИЛЛext_ru_egrulru-inn-772078537711
Person:firstNameKirillengwikidataQ39082679
Person:firstNameКириллrusus_ofac_sdnofac-36477
Person:firstNameKIRILL KONSTANTINOVICHengus_sam_exclusionsusgsa-s4mrtydvq
Person:firstNameKIRILL KONSTANTINOVICHengus_sam_exclusionsusgsa-s4mrn700t
Person:gendermaleengwikidataQ39082679
Person:gendermaleengus_ofac_sdnofac-36477
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Person:id9ca4440eb42f7b9be1071d1a630a4c1e2387b3b7ext_us_ofac_press_releasesQ39082679
Person:id0fd4affb8aac6775681e87c527afb7252f720be9ca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:id457c468528e3c4a0b6ce619ce2508ae4890ae505us_trade_cslofac-36477
Person:id8cb59310e5b52d03f4f5817c4ceabdead5ce6bbbwikidataQ39082679
Person:id229acadbd9210f6d7476ff86251c0b202320d236engus_ofac_sdnofac-36477
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Person:idc959528494616d5ec1d672db261db96dcff43b34engus_sam_exclusionsusgsa-s4mrtydvq
Person:idNumber4515477394engus_ofac_sdnofac-36477
Person:innCode772078537711ext_ru_egrulru-inn-772078537711
Person:lastNameMalofeyevengus_ofac_sdnofac-36477
Person:lastNameМАЛОФЕЕВext_ru_egrulru-inn-772078537711
Person:lastNameMalofeevengus_ofac_sdnofac-36477
Person:lastNameMalofeyevengwikidataQ39082679
Person:lastNameМалофеевrusus_ofac_sdnofac-36477
Person:lastNameMALOFEYEVengus_sam_exclusionsusgsa-s4mrn700t
Person:lastNameMALOFEYEVca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:lastNameMALOFEEVengus_sam_exclusionsusgsa-s4mrtydvq
Person:middleNameКонстантиновичrusus_ofac_sdnofac-36477
Person:middleNameKonstantinovichengus_ofac_sdnofac-36477
Person:nameKirill Konstantinovich Malofeyevengus_ofac_sdnofac-36477
Person:nameKirill MalofeyevengwikidataQ39082679
Person:nameKirill Konstantinowitsch MalofejewdeuwikidataQ39082679
Person:nameМалофеев, Кирилл КонстантиновичruswikidataQ39082679
Person:nameКИРИЛЛ КОНСТАНТИНОВИЧ МАЛОФЕЕВext_ru_egrulru-inn-772078537711
Person:nameMALOFEYEV, Kirill Konstantinovichus_trade_cslofac-36477
Person:nameKIRILL KONSTANTINOVICH MALOFEEVengus_sam_exclusionsusgsa-s4mrtydvq
Person:nameKirill Konstantinovich Malofeyevengext_us_ofac_press_releasesQ39082679
Person:nameKirill Konstantinovich MALOFEYEVca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:nameKIRILL KONSTANTINOVICH MALOFEYEVengus_sam_exclusionsusgsa-s4mrn700t
Person:nameКирилл Константинович Малофеевrusus_ofac_sdnofac-36477
Person:nationalityruengext_us_ofac_press_releasesQ39082679
Person:notes(also KIRILL KONSTANTINOVICH MALOFEYEV)engus_sam_exclusionsusgsa-s4mrtydvq
Person:notes(also KIRILL KONSTANTINOVICH MALOFEEV)engus_sam_exclusionsusgsa-s4mrn700t
Person:programIdUS-RUSHARengus_ofac_sdnofac-36477
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36477engus_ofac_sdnofac-36477
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0731engext_us_ofac_press_releasesQ39082679
Person:taxNumber772078537711engus_ofac_sdnofac-36477
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydvq
Person:topicssanctionus_trade_cslofac-36477
Person:topicssanctionengus_ofac_sdnofac-36477
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn700t
Person:uniqueEntityIdUQYAB5576WD7engus_sam_exclusionsusgsa-s4mrn700t
Person:uniqueEntityIdQE18EE2F33X6engus_sam_exclusionsusgsa-s4mrtydvq
Person:weakAliasLikkritengwikidataQ39082679
Person:weakAliasLikkritengus_ofac_sdnofac-36477
Person:wikidataIdQ39082679wikidataQ39082679
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