US Treasury / OFAC
Konstantin MALOFEYEV
Person · ofac-17448
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 03 Jul 1974
- Place of birth
- Pushchino, Moscow, Russia
- Addresses in source
- Fian 4-2, Puschino, 142290, Russia
Sanctions programmes
UKRAINE-EO13660RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- Konstantin Valerevich MALOFEEV
- Konstantin Valerievich MALOFEEV
- Konstantin Valeryevich MALOFEEV
- Malofeyev Konstantin
- Малофеев Константин
- Malofeev Konstantin Valerevich
- Malofeev Konstantin Valerievich
- Malofeev Konstantin Valeryevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (6)
- Spetsinvestservis OOOKonstantin MALOFEYEV
Owned or Controlled By
OFAC · Source ↗ - All-Russian Public Organization Society for the Promotion of Russian Historical Development TsargradKonstantin MALOFEYEV
Owned or Controlled By
OFAC · Source ↗ - Kuzmin Pavel VladimirovichKonstantin MALOFEYEV
Providing support to
OFAC · Source ↗ - Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign DevelopmentKonstantin MALOFEYEV
Owned or Controlled By
OFAC · Source ↗ - Teshilovo OOOKonstantin MALOFEYEV
Owned or Controlled By
OFAC · Source ↗ - Tsargrad OOOKonstantin MALOFEYEV
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗