US Treasury / OFAC
Kirill Konstantinovich MALOFEYEV
Person · ofac-36477
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 04 Oct 1995
- Place of birth
- Moscow, Russia
- Addresses in source
- Tvardovskogo Str 18 2 142, Moscow, 123458, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- Kirill Konstantinovich MALOFEEV
- Likkrit
- Malofeyev Kirill Konstantinovich
- Малофеев Кирилл Константинович
- Malofeev Kirill Konstantinovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- 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 (3)
- Limited Liability Company Vladeks KholdingKirill Konstantinovich MALOFEYEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Russian Digital SolutionsKirill Konstantinovich MALOFEYEV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company VladeksKirill Konstantinovich 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 ↗