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Canonical ID: Q4278463 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Russian 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_bribetakers | acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69 | ||||
Person:notes | Russian businessman (born 1974) | eng | wikidata | Q4278463 | |||
Person:notes | Malofeev 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_sanctions | nz-ru-ind-432-konstantin-malofeev | ||||
Person:notes | Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023 | au_dfat_sanctions | au-dfat-7631-konstantin-valerevich-malofeev | ||||
Person:notes | Mr 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_sanctions | ch-seco-28550 | ||||
Person:notes | date of listing: 30/07/2014 | be_fod_sanctions | eu-fsf-eu-4004-55 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0022 | |||
Person:notes | (also KONSTANTIN VALEREVICH MALOFEEV, KONSTANTIN VALERIEVICH MALOFEEV) | eng | us_sam_exclusions | usgsa-s4mr4j598 | |||
Person:notes | (also KONSTANTIN MALOFEYEV) | eng | us_sam_exclusions | usgsa-s4mr4j59b | |||
Person:notes | (also KONSTANTIN MALOFEYEV) | eng | us_sam_exclusions | usgsa-s4mr4j59d | |||
Person:notes | Est 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. | fra | fr_tresor_gels_avoir | fr-ga-1176 | |||
Person:notes | date of listing: 30/07/2014 | eu_travel_bans | eu-tb-logical-7436 | ||||
Person:notes | date of listing: 30/07/2014 | eu_fsf | eu-fsf-eu-4004-55 | ||||