Statements: Konstantin Valerevich Malofeev

Canonical ID: Q4278463 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKonstantin Malofeyevengus_ofac_sdnofac-17448
Person:nameКонстантин Малофеевrusus_ofac_sdnofac-17448
Person:nameKonstantin Valerevich MALOFEEVeu_fsfeu-fsf-eu-4004-55
Person:nameKonstantín MaloféyevspawikidataQ4278463
Person:nameコンスタンチン・マロフェーエフjpnwikidataQ4278463
Person:nameKonstantin Valeryevič MalofeevitawikidataQ4278463
Person:nameKonstantin Valerevitsj MalofeevnldwikidataQ4278463
Person:nameKonstantin MalofejevceswikidataQ4278463
Person:nameКонстантин Валерьевич МалофеевruswikidataQ4278463
Person:nameМалофєєв Костянтин ВалерійовичukrwikidataQ4278463
Person:nameKonstantin Walerjewitsch MalofejewdeuwikidataQ4278463
Person:nameكونستانتين مالوفيڤarawikidataQ4278463
Person:nameКонстантил МалофеевmkdwikidataQ4278463
Person:nameKonstantin MalofeevporwikidataQ4278463
Person:nameКонстантин МалофејевsrpwikidataQ4278463
Person:nameKonstantin MałofiejewpolwikidataQ4278463
Person:nameKonstantin MalofeyevengwikidataQ4278463
Person:nameKonstantin MalofeïevfrawikidataQ4278463
Person:name康斯坦丁·马洛费耶夫zhowikidataQ4278463
Person:nameМАЛОФЄЄВ Костянтин Валерійовичukrua_war_sanctionsua-ws-person-376
Person:nameKonstantin Valerevich MALOFEEVau_dfat_sanctionsau-dfat-7631-konstantin-valerevich-malofeev
Person:nameКОНСТАНТИН ВАЛЕРЬЕВИЧ МАЛОФЕЕВext_ru_egrulru-inn-503901449601
Person:nameKonstantin Valerevich MALOFEEVfrafr_tresor_gels_avoirfr-ga-1176
Person:nameКонстантин Валерьевич МАЛОФЕЕВeu_travel_banseu-tb-logical-7436
Person:nameKonstantin Valerevich MALOFEEVeu_travel_banseu-tb-logical-7436
Person:nameМАЛОФЕЕВ Константин Валерьевичrusua_war_sanctionsua-ws-person-376
Person:nameMALOFEYEV, Konstantinus_trade_cslofac-17448
Person:nameKonstantin Valerevich MALOFEEVbe_fod_sanctionseu-fsf-eu-4004-55
Person:nameКонстантин Валерьевич МАЛОФЕЕВbe_fod_sanctionseu-fsf-eu-4004-55
Person:nameKonstantin Valerevich MALOFEEVca_dfatd_sema_sanctionsca-sema-937f0b21e991062a19e4ce30081302122551e21b
Person:nameМалофеев Константин Валерьевичua_nsdc_sanctionsua-nsdc-13929-malofeev-kostantin-valerijovic
Person:nameMalofieiev Konstantinua_nsdc_sanctionsua-nsdc-13929-malofeev-kostantin-valerijovic
Person:nameМалофєєв Костянтин Валерійовичukrua_nsdc_sanctionsua-nsdc-13929-malofeev-kostantin-valerijovic
Person:nameMalofeev Konstantin Valeryevichengru_acf_bribetakersacf-d5aa4afdf3af68fed96674683a0db728f2ff7f69
Person:nameMALOFEEV Konstantin Valerievichengua_war_sanctionsua-ws-person-376
Person:nameKonstantin Valerevich Malofeevengnz_russia_sanctionsnz-ru-ind-432-konstantin-malofeev
Person:nameコンスタンチン・マロフェーエフjpnjp_mof_sanctionsja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13073
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0022
Person:notesMalofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. Subject to Ukrainian criminal for financing "illegal military groups" in Eastern Ukraine.nz_russia_sanctionsnz-ru-ind-432-konstantin-malofeev
Person:notesdate of listing: 30/07/2014be_fod_sanctionseu-fsf-eu-4004-55
Person:notes(date of listing: 30/07/2014)be_fod_sanctionsbe-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486
Person:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7631-konstantin-valerevich-malofeev
Person:notesdate of listing: 30/07/2014eu_fsfeu-fsf-eu-4004-55
Person:notesEst étroitement lié aux séparatistes ukrainiens de l’est de l’Ukraine et de la Crimée. C’est un ancien employeur de M. BORODAI - il a rencontré M. AKSYONOV, soi-disant "Premier ministre" de la soi-disant "République de Crimée", pendant le processus d’annexion de la Crimée - Le gouvernement ukrainien a ouvert une enquête pénale sur le soutien matériel et financier présumé apporté par ce dernier aux séparatistes. En outre, il a fait une série de déclarations publiques en faveur de l’annexion de la Crimée et de l’intégration de l’Ukraine dans la Russie et a notamment déclaré en juin 2014 - "Vous ne pouvez pas intégrer toute l’Ukraine dans la Russie. L’est (de l’Ukraine) peut-être". Par conséquent, M. MALOFEEV agit en faveur de la déstabilisation de l’est de l’Ukraine.frafr_tresor_gels_avoirfr-ga-1176
Person:notesRussian businessman (born 1974)engwikidataQ4278463
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0022
Person:notesRussian propagandist: founder of TV channel Tsargrad TV; Chairman of the Board of Directors of Tsargrad Media Group, author of a number of sections on the Tsargrad TV website; Deputy Head of the World Russian People's Council; founder of the international investment fund Marshall Capital Partners; chairman of the board of directors of the Society for the Development of Russian Historical Education "Double-Headed Eagle"ru_acf_bribetakersacf-d5aa4afdf3af68fed96674683a0db728f2ff7f69
Person:notes(also KONSTANTIN MALOFEYEV)engus_sam_exclusionsusgsa-s4mr4j59d
Person:notes(also KONSTANTIN MALOFEYEV)engus_sam_exclusionsusgsa-s4mr4j59b
Person:notesdate of listing: 30/07/2014eu_travel_banseu-tb-logical-7436
Person:notes(also KONSTANTIN VALEREVICH MALOFEEV, KONSTANTIN VALERIEVICH MALOFEEV)engus_sam_exclusionsusgsa-s4mr4j598
Person:notesMr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "Donetsk People's Republic" and met with Mr Aksyonov, so-called "Prime Minister" of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in Jun 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe". Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.ch_seco_sanctionsch-seco-28550
Person:politicalA Just RussiaengwikidataQ4278463
Person:positionChairman of the Tsargrad Societyua_war_sanctionsua-ws-person-376
Person:positionDeputy Head of the World Russian People's Councilua_war_sanctionsua-ws-person-376
Person:positionManaging Partner of Marshall Capital Partnersengjp_mof_sanctionsja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
Person:positionголовний партнер компанії «Маршал Кепітал Партнерс»ukrua_nsdc_sanctionsua-nsdc-13929-malofeev-kostantin-valerijovic
Person:positionChairman of the Board of Directors of the Tsargrad Group of Companiesua_war_sanctionsua-ws-person-376
Person:positionPropagandistsengru_acf_bribetakersacf-d5aa4afdf3af68fed96674683a0db728f2ff7f69
Person:positionFounder of the Saint Basil the Great Charitable Foundationua_war_sanctionsua-ws-person-376
Person:positionancien soi-disant "Premier ministre" de la "République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1176
Person:positionПропагандистыrusru_acf_bribetakersacf-d5aa4afdf3af68fed96674683a0db728f2ff7f69
Person:positionRussian billionaireua_war_sanctionsua-ws-person-376
Person:positionancien soi-disant "Premier ministre" de la "République populaire de Donetsk"framc_fund_freezesmc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21
Person:positionマーシャル・キャピタル基金創設者engjp_mof_sanctionsja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
Person:positionFounder of the Tsargrad TV channelua_war_sanctionsua-ws-person-376
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28550
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4004-55
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0022
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17448
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-432-konstantin-malofeev
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13073
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7631-konstantin-valerevich-malofeev
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-376
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-937f0b21e991062a19e4ce30081302122551e21b
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1176
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13929-malofeev-kostantin-valerijovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-4004-55
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1176frafr_tresor_gels_avoirfr-ga-1176
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17448engus_ofac_sdnofac-17448
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486
Person:taxNumber503901449601ua_war_sanctionsua-ws-person-376
Person:topicssanctionengus_ofac_sdnofac-17448
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4j59b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4j598
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4j59d
Person:topicssanctionframc_fund_freezesmc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21
Person:topicsrole.rcawd_curatedQ4278463
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-432-konstantin-malofeev
Person:topicsrole.rcawikidataQ4278463
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
Person:topicspoiru_acf_bribetakersacf-d5aa4afdf3af68fed96674683a0db728f2ff7f69
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Person:topicssanctionus_trade_cslofac-17448
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13929-malofeev-kostantin-valerijovic
Person:topicssanctioneu_travel_banseu-tb-logical-7436
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4004-55
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1176
Person:topicspoiua_war_sanctionsua-ws-person-376
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