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:country`	ru		ext_ru_egrul	`ru-inn-503901449601`	2025-07-21
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-1176`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-4004-55`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-13073`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-4004-55`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-ede31fceea3e1cd7d5ee31b90e835b44706f4486`	2025-12-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-17448`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-7436`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0022`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-937f0b21e991062a19e4ce30081302122551e21b`	2024-08-06