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`	Tvardovskogo Str 18 2 142, 123458 Moscow	eng	us_ofac_sdn	`ofac-36477`	2023-11-17
`Person:address`	MOSCOW, RUS, 123458	eng	us_sam_exclusions	`usgsa-s4mrtydvq`	2024-11-02
`Person:address`	MOSCOW, RUS, 123458	eng	us_sam_exclusions	`usgsa-s4mrn700t`	2024-06-14