⚠
Listed on sanctions / export-control lists
MALOFEYEV, Konstantin
US OFAC
Individual · 1 listing(s)
MALOFEYEV, Konstantin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-12-19 | US OFAC · listed · Programs: UKRAINE-EO13660; RUSSIA-EO14024 · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660; RUSSIA-EO14024 |
|---|---|
| Listed on | 2014-12-19 |
| Date of birth | 03 Jul 1974 |
| Place of birth | Pushchino, Moscow, Russia |
| Nationality | Russia |
| ID / passport | 4604189321 (Russia) |
| Aliases | MALOFEEV, Konstantin Valerevich; MALOFEEV, Konstantin Valerievich; MALOFEEV, Konstantin Valeryevich |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MALOFEYEV, Konstantin and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →