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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL KONSTANTINOVICH MALOFEEV · KIRILL KONSTANTINOVICH MALOFEYEV · Kirill Konstantinovich MALOFEYEV · Kirill Konstantinovich Malofeyev · Kirill Konstantinowitsch Malofejew · | [sources] | |||
| Other name | KIRILL KONSTANTINOVICH MALOFEEV · KIRILL KONSTANTINOVICH MALOFEYEV · Kirill Konstantinovich Malofeev · Kirill Konstantinvoich Malofeyev · Kirill Malofeev · | [sources] | |||
| Weak alias | Likkrit | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | KIRILL KONSTANTINOVICH · Kirill · Kirill Konstantinovich · КИРИЛЛ · Кирилл | [sources] | |||
| ID Number | 4515477394 | [sources] | |||
| INN | 772078537711 | [sources] | |||
| Last name | MALOFEEV · MALOFEYEV · Malofeev · Malofeyev · МАЛОФЕЕВ · | [sources] | |||
| Middle name | Konstantinovich · Константинович | [sources] | |||
| Patronymic | КОНСТАНТИНОВИЧ | [sources] | |||
| Registration number | QE18EE2F33X6 · UQYAB5576WD7 | [sources] | |||
| Tax Number | 772078537711 | [sources] | |||
| Unique Entity ID | QE18EE2F33X6 · UQYAB5576WD7 | [sources] | |||
| Wikidata ID | Q39082679 | [sources] | |||
| Address | MOSCOW, RUS, 123458 · Tvardovskogo Str 18 2 142, 123458 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtydvq · ru-inn-772078537711 · ofac-36477 · ua-nazk-person-5928 · ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e · ua-nabc-person-5928-malofeyev-kirill-konstantinovich · ca-sema-1-part-1-1010-ru-kirill-konstantinovich-malofeyev · usgsa-s4mrn700t · NK-duxdQbYFdTaLe2rwYnJc5T · ca-sema-1-1010-ru-kirill-konstantinovich-malofeyevFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tvardovskogo Str 18 2 142, 123458 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Vladeks Kholding Sanctioned entity | 99 | - | ||
| Limited Liability Company Vladeks Kholding Sanctioned entity | - | - | - | |
| Limited Liability Company Vladeks Sanctioned entity | - | - | - | |
| Limited Liability Company Russian Digital Solutions Sanctioned entity | - | - | - | |
| Limited Liability Company Russian Digital Solutions Sanctioned entity | 100 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Russian Digital Solutions Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Konstantin Valerevich Malofeev Sanctioned entity | father | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Konstantin Valerevich Malofeev Sanctioned entity | child | - | - | |