European Commission / DG FISMA
Konstantin Valerevich MALOFEEV
Person · eu-7436
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 12, 2026
- Date of birth
- 1974-07-03
- Place of birth
- Puschino, Moscow region, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (1)
- Константин Валерьевич МАЛОФЕЕВ
Legal history
2020/398 (OJ L78)
Act effective from: Mar 14, 2020
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Source statements and notes
date of listing: 30/07/2014
Source ↗Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗