OFAC UID 36477 · SDN · Individual

Kirill Konstantinovich MALOFEYEV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022

Also known as

  • Kirill Konstantinovich MALOFEEV · a.k.a.
  • Likkrit · a.k.a.

Addresses

  • Tvardovskogo Str 18 2 142 Moscow 123458 Russia

Identifiers

  • Tax ID No.: 772078537711 (Russia)
  • National ID No.: 4515477394 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male