OFAC UID 17448 · SDN · Individual
Konstantin MALOFEYEV
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660RUSSIA-EO14024
- Designated
- Dec 19, 2014
Also known as
- Konstantin Valerevich MALOFEEV · a.k.a.
- Konstantin Valerievich MALOFEEV · a.k.a.
- Konstantin Valeryevich MALOFEEV · a.k.a.
Addresses
- Fian 4-2 Puschino 142290 Russia
Identifiers
- National ID No.: 4604189321 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.