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:topics`	sanction	eng	us_ofac_sdn	`ofac-36477`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36477`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydvq`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn700t`	2024-06-28