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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0022`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-432-konstantin-malofeev`	2024-03-21
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-1176`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4004-55`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486`	2025-12-01
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7631-konstantin-valerevich-malofeev`	2023-08-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13929-malofeev-kostantin-valerijovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-28550`	2025-03-26
`Person:topics`	role.rca		wikidata	`Q4278463`	2024-09-20
`Person:weakAlias`	康斯坦丁·馬洛費耶夫	zho	wikidata	`Q4278463`	2025-04-03
`Person:website`	http://tsgg.ru/		wikidata	`Q4278463`	2023-07-18
`Person:wikidataId`	Q4278463		wikidata	`Q4278463`	2023-07-18
`Person:wikidataId`	Q4278463		wd_curated	`Q4278463`	2024-04-08