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Kirill Konstantinovich Malofeyev

Sanctioned entity

Kirill Konstantinovich Malofeyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRILL KONSTANTINOVICH MALOFEYEV · Kirill Konstantinovich MALOFEYEV · Kirill Konstantinovich Malofeyev · Kirill Konstantinowitsch Malofejew · Kirill Malofeyev · 4 more...				[sources]
Other name	KIRILL KONSTANTINOVICH MALOFEEV · Kirill Konstantinovich Malofeev · Kirill Konstantinvoich Malofeyev · Kirill Malofeev · Kirill Malofejew · 2 more...				[sources]
Weak alias	Likkrit				[sources]
Birth date	1995-10-04				[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	MALOFEYEV · Malofeev · Malofeyev · МАЛОФЕЕВ · Малофеев				[sources]
Middle name	Konstantinovich · Константинович				[sources]
Patronymic	КОНСТАНТИНОВИЧ				[sources]
Registration number	`UQYAB5576WD7`				[sources]
Tax Number	`772078537711`				[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	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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	99	2018-07-06	-
Limited Liability Company Russian Digital Solutions	100	2021-02-11	-
Limited Liability Company Vladeks Kholding	-	-	-
Limited Liability Company Vladeks	-	-	-
Limited Liability Company Russian Digital Solutions	-	-	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Russian Digital Solutions	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-11	-

Family members
Relative	Relationship	Start date	End date
Konstantin Valerevich Malofeev	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`4515477394`	Russia	National ID No.	-	-

Relatives
Person	Relationship	Start date	End date
Konstantin Valerevich Malofeev	child	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,301

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

Source data IDs: ofac-36477 · ca-sema-e7a57d4cb8a9aba0cfa056b13e81bfab3a3ab20e · NK-duxdQbYFdTaLe2rwYnJc5T · ru-inn-772078537711 · usgsa-s4mrn700t · ca-sema-1-part-1-1010-ru-kirill-konstantinovich-malofeyev · ua-nazk-person-5928 · ua-nabc-person-5928-malofeyev-kirill-konstantinovich · ca-sema-1-1010-ru-kirill-konstantinovich-malofeyev

For experts: raw data explorer

Factsheet Data sources

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