Statements: Konstantin Malofeyev

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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Konstantin	eng	us_sam_exclusions	`usgsa-daf4ebd02aa722866fa3e82a51791c01d3128032`	2026-03-30
`Person:firstName`	Konstantin Valerevich	eng	us_sam_exclusions	`usgsa-fb1f9a10b5499dde9eba35629bf4950f9109039e`	2026-03-30
`Person:firstName`	Konstantin Valerievich	eng	us_sam_exclusions	`usgsa-42008c364b8364f240c61cb7231afec21292a6f3`	2026-03-30
`Person:firstName`	Константин		eu_travel_bans	`eu-tb-logical-7436`	2023-04-20
`Person:firstName`	Konstantin		eu_travel_bans	`eu-tb-logical-7436`	2023-04-20
`Person:firstName`	Konstantin		be_fod_sanctions	`be-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486`	2025-12-01
`Person:firstName`	Константин		be_fod_sanctions	`be-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486`	2025-12-01
`Person:firstName`	КОНСТАНТИН		ext_ru_egrul	`ru-inn-503901449601`	2025-12-30
`Person:firstName`	Konstantin Valerevich		ca_dfatd_sema_sanctions	`ca-sema-937f0b21e991062a19e4ce30081302122551e21b`	2024-08-06
`Person:firstName`	Konstantin Valerevich	fra	fr_tresor_gels_avoir	`fr-ga-1176`	2023-04-20
`Person:firstName`	Konstantin	eng	nz_russia_sanctions	`nz-ru-ind-432-konstantin-malofeev`	2024-03-21
`Person:firstName`	Константин	rus	ch_seco_sanctions	`ch-seco-28550`	2023-04-20
`Person:firstName`	Konstantin		ch_seco_sanctions	`ch-seco-28550`	2023-04-20
`Person:firstName`	Константин	rus	us_ofac_sdn	`ofac-17448`	2023-04-20
`Person:firstName`	Konstantin	eng	us_ofac_sdn	`ofac-17448`	2023-04-20
`Person:firstName`	Konstantin Valerevich	fra	mc_fund_freezes	`mc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21`	2024-08-14
`Person:firstName`	Konstantin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0022`	2024-05-09
`Person:firstName`	Konstantin		eu_fsf	`eu-fsf-eu-4004-55`	2023-04-20
`Person:firstName`	Константин		eu_fsf	`eu-fsf-eu-4004-55`	2023-04-20
`Person:firstName`	Konstantin	eng	gb_hmt_sanctions	`gb-hmt-13073`	2023-04-20
`Person:firstName`	Konstantin	eng	wikidata	`Q4278463`	2023-07-18

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