Statements: Konstantin Malofeyev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameКонстантин МалофејевsrpwikidataQ4278463
Person:nameKonstantin Valerievich MALOFEEVengus_sam_exclusionsusgsa-42008c364b8364f240c61cb7231afec21292a6f3
Person:nameKonstantin Valerevich MALOFEEVframc_fund_freezesmc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21
Person:nameKonstantin Valeryevič MalofeevitawikidataQ4278463
Person:nameKonstantín MaloféyevspawikidataQ4278463
Person:nameKonstantin Valerevich Malofeevenggb_fcdo_sanctionsgb-fcdo-rus0022
Person:nameKonstantin MalofeyevengwikidataQ4278463
Person:nameМАЛОФЄЄВ Костянтин Валерійовичukrua_war_sanctionsua-ws-person-376
Person:nameMALOFEEV Konstantin Valerievichengua_war_sanctionsua-ws-person-376
Person:nameKonstantin Valerevich Malofeevengnz_russia_sanctionsnz-ru-ind-432-konstantin-malofeev
Person:nameKonstantin Valerevich MALOFEEVeu_fsfeu-fsf-eu-4004-55
Person:nameКонстантин Валерьевич МАЛОФЕЕВeu_fsfeu-fsf-eu-4004-55
Person:nameКонстантин Малофеевrusus_ofac_sdnofac-17448
Person:nameKonstantin Malofeyevengus_ofac_sdnofac-17448
Person:nameコンスタンチン・マロフェーエフjpnjp_mof_sanctionsja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
Person:nameKonstantin Malofeyevengjp_mof_sanctionsja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
Person:nameKonstantin Valerevich MALOFEEVca_dfatd_sema_sanctionsca-sema-937f0b21e991062a19e4ce30081302122551e21b
Person:nameMALOFEYEV, Konstantinus_trade_cslofac-17448
Person:nameKonstantin Valerevich MALOFEEVfrafr_tresor_gels_avoirfr-ga-1176
Person:nameMalofeev Konstantin Valeryevichengru_acf_bribetakersacf-d5aa4afdf3af68fed96674683a0db728f2ff7f69
Person:nameMalofeev Konstantin Valerevichch_seco_sanctionsch-seco-28550
Person:nameКонстантин Валерьевич МАЛОФЕЕВbe_fod_sanctionsbe-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486
Person:nameKonstantin Valerevich MALOFEEVbe_fod_sanctionsbe-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486
Person:nameKonstantin Valerevich Malofeevenggb_hmt_sanctionsgb-hmt-13073
Person:nameKonstantin Walerjewitsch MalofejewdeuwikidataQ4278463
Person:nameKonstantin Valerevich MALOFEEVeu_travel_banseu-tb-logical-7436
Person:nameКонстантин Валерьевич МАЛОФЕЕВeu_travel_banseu-tb-logical-7436
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0022
Person:nationalityrugb_hmt_sanctionsgb-hmt-13073
Person:nationalityruus_ofac_sdnofac-17448
Person:notesdate of listing: 30/07/2014eu_travel_banseu-tb-logical-7436
Person:notes(also Konstantin MALOFEYEV )engus_sam_exclusionsusgsa-42008c364b8364f240c61cb7231afec21292a6f3
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: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: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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0022
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: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: 30/07/2014eu_fsfeu-fsf-eu-4004-55
Person:notesRussian businessman (born 1974)engwikidataQ4278463
Person:notes(also Konstantin Valerevich MALOFEEV , Konstantin Valerievich MALOFEEV )engus_sam_exclusionsusgsa-daf4ebd02aa722866fa3e82a51791c01d3128032
Person:notes(also Konstantin MALOFEYEV )engus_sam_exclusionsusgsa-fb1f9a10b5499dde9eba35629bf4950f9109039e
Person:notes(date of listing: 30/07/2014)be_fod_sanctionsbe-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486
Person:politicalA Just RussiaengwikidataQ4278463
Person:positionRussian billionaireua_war_sanctionsua-ws-person-376
Person:positionголовний партнер компанії «Маршал Кепітал Партнерс»ukrua_nsdc_sanctionsua-nsdc-13929-malofeev-kostantin-valerijovic
Person:positionマーシャル・キャピタル基金創設者engjp_mof_sanctionsja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
Person:positionManaging Partner of Marshall Capital Partnersengjp_mof_sanctionsja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
Person:positionChairman of the Board of Directors of the Tsargrad Group of Companiesua_war_sanctionsua-ws-person-376
Person:positionFounder of the Tsargrad TV channelua_war_sanctionsua-ws-person-376
Person:positionFounder of the Saint Basil the Great Charitable Foundationua_war_sanctionsua-ws-person-376
Person:positionDeputy Head of the World Russian People's Councilua_war_sanctionsua-ws-person-376
Person:positionChairman of the Tsargrad Societyua_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:positionPropagandistsengru_acf_bribetakersacf-d5aa4afdf3af68fed96674683a0db728f2ff7f69
Person:positionancien soi-disant "Premier ministre" de la "République populaire de Donetsk"framc_fund_freezesmc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7631-konstantin-valerevich-malofeev
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13929-malofeev-kostantin-valerijovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-432-konstantin-malofeev
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-937f0b21e991062a19e4ce30081302122551e21b
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1176
Person:programIdEU-UKReu_fsfeu-fsf-eu-4004-55
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0022
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13073
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-376
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-28550
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17448
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17448us_ofac_sdnofac-17448
Person:sourceUrl https://war-sanctions.gur.gov.ua/kidnappers/persons/376ua_war_sanctionsua-ws-person-376
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1176fr_tresor_gels_avoirfr-ga-1176
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:topicssanctionmc_fund_freezesmc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21
Person:topicssanctionau_dfat_sanctionsau-dfat-7631-konstantin-valerevich-malofeev
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Person:topicsrole.rcawikidataQ4278463
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0022
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13929-malofeev-kostantin-valerijovic
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1176
Person:topicssanctioneu_travel_banseu-tb-logical-7436
Person:topicssanctionbe_fod_sanctionsbe-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486
Person:topicsdebarmentus_sam_exclusionsusgsa-42008c364b8364f240c61cb7231afec21292a6f3
Person:topicsdebarmentus_sam_exclusionsusgsa-fb1f9a10b5499dde9eba35629bf4950f9109039e
Person:topicssanctionus_trade_cslofac-17448
Person:topicsdebarmentus_sam_exclusionsusgsa-daf4ebd02aa722866fa3e82a51791c01d3128032
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Person:topicsrole.rcawd_curatedQ4278463
Person:topicssanctionjp_mof_sanctionsja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-432-konstantin-malofeev
Person:topicspoiua_war_sanctionsua-ws-person-376
Person:topicssanctionus_ofac_sdnofac-17448
Person:weakAlias康斯坦丁·馬洛費耶夫zhowikidataQ4278463
Person:website http://tsgg.ru/wikidataQ4278463
Person:wikidataIdQ4278463wikidataQ4278463
Person:wikidataIdQ4278463wd_curatedQ4278463
Person:wikipediaUrl https://en.wikipedia.org/wiki/Konstantin_MalofeevwikidataQ4278463
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