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	fra	mc_fund_freezes	`mc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21`	2024-08-14
`Person:topics`	role.rca		wikidata	`Q4278463`	2024-09-20
`Person:topics`	poi		ua_war_sanctions	`ua-ws-person-376`	2025-10-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17448`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1176`	2023-04-20
`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		wd_curated	`Q4278463`	2024-04-08
`Person:wikidataId`	Q4278463		wikidata	`Q4278463`	2023-07-18