Statements: Konstantin Valerevich Malofeev

Canonical ID: Q4278463 · 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	Source dataset	Source ID	First seen
`Person:alias`	Konstantin Valerievich MALOFEEV	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2023-08-26
`Person:alias`	Kostiantyn Valeriiovych MALOFIEIEV	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2023-11-05
`Person:alias`	Konstantin Valeryevich MALOFEEV	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2023-11-05
`Person:alias`	Konstantin MALOFEYEV	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2023-11-05
`Person:birthDate`	1974-07-03	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2025-10-01
`Person:birthPlace`	Moscow, Russia	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2023-08-26
`Person:citizenship`	ru	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2025-11-06
`Person:createdAt`	2023-08-27	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2025-09-26
`Person:id`	6cd2e970cb2347886c4298561c6ad8e8f2670275	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2025-11-06
`Person:name`	Konstantin Valerevich MALOFEEV	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2023-08-26
`Person:notes`	Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2023-08-26
`Person:programId`	AU-RUSSIA	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2025-05-23
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2023-08-26

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