Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONSTANTIN VALEREVICH MALOFEEV · Konstantin Malofeev · Konstantin Malofejev · Konstantin Malofeyev · Konstantin Malofeïev · | [sources] | |||
Other name | KONSTANTIN MALOFEYEV · Konstantin MALOFEYEV · Konstantin Malofejew · Konstantin Malofeyev · Konstantin Valerevich Malofeev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow region, Puschino, RUSSIAN FEDERATION · Moscow, Russia · Pouchtchino, régon de Moscou · Pouchtchino, régon de Moscou : RUSSIE · Puschino, Moscow region · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | KONSTANTIN VALEREVICH · Konstantin · Konstantin Valerevich · КОНСТАНТИН · Константин | [sources] | |||
ID Number | 4604189321 | [sources] | |||
INN | 503901449601 | [sources] | |||
Last name | MALOFEEV · Malofeev · Malofeyev · МАЛОФЕЕВ · Малофеев | [sources] | |||
Middle name | Valerevich · Valerievich · Valeryevich · Валерьевич | [sources] | |||
Patronymic | Valerevich · ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
Second name | Valerevich | [sources] | |||
Tax Number | 503901449601 | [sources] | |||
Website | tsgg.ru | [sources] | |||
Wikidata ID | Q4278463 | [sources] | |||
Position | Chairman of the Board of Directors of the Tsargrad Group of Companies · Chairman of the Tsargrad Society · Deputy Head of the World Russian People's Council · Founder of the Tsargrad TV channel · Managing Partner of Marshall Capital Partners · | [sources] | |||
Education | Moscow State University, Faculty of Law (-1996) | [sources] | |||
Address | Fian 4-2, 142290 Puschino | [sources] | |||
Source link | xn--80aafbpfcowwcbbdmqnh4f3dsb6c.xn--p1ai · companium.ru · dzen.ru · gels-avoirs.dgtresor.gouv.fr · lenta.ru · | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
ua-nabc-person-376-malofeev-konstantin-valeryevich
· NK-h78xPJKtZB96UTddy8GXJm
· ua-nsdc-person-82-2019-2760
· nz-ru-ind-432-konstantin-malofeev
· mc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21
· ofac-17448
· acf-7add80ced2184cb1f108c3f79fc245234fca6af6
· ua-ws-a8fc148a1867fea1ef4111a7c26413c342c0e250
· eu-fsf-eu-4004-55
· au-dfat-2991-konstantin-valerevich-malofeev
· ca-sema-937f0b21e991062a19e4ce30081302122551e21b
· ca-sema-1-part-1-62-ru-konstantin-valerevich-malofeev
· NK-VbyeJnLjhHBQCjANbaUW2Z
· nz-ru-ind-432
· fr-ga-1176
· ja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
· eu-tb-logical-7436
· usgsa-s4mr4j59b
· NK-QuZWa8ag25snGpjFPy2HNt
· ca-sema-russia-1-62
· au-dfat-7631-konstantin-valerevich-malofeev
· ru-inn-503901449601
· acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69
· gb-hmt-13073
· ua-nazk-person-376
· gb-fcdo-rus0022
· ua-nsdc-13929-malofeev-kostantin-valerijovic
· ca-sema-1-62-ru-konstantin-valerevich-malofeev
· ch-seco-28550
For 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 | |
Fian 4-2, 142290 Puschino | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Teshilovo OOO Sanctioned entity | - | - | - | |
Teshilovo OOO Sanctioned entity | - | - | ||
Tsargrad OOO Sanctioned entity | - | - | - | |
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Sanctioned entity | - | - | - | |
Spetsinvestservis OOO Sanctioned entity | 100 | - | ||
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity | - | - | - | |
ООО "ВЕКТОРФИНАНС" | - | |||
Spetsinvestservis OOO Sanctioned entity | - | - | - | |
ООО "УСАДЬБЫ ТЕШИЛОВА" | - | |||
Tsargrad OOO Sanctioned entity | 99 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Sanctioned entity | ПРЕДСЕДАТЕЛЬ | - | ||
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ СОХРАНЕНИЮ КУЛЬТУРНОГО И ИСТОРИЧЕСКОГО НАСЛЕДИЯ "РОМАНОВСКИЙ ЮБИЛЕЙ" | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА | - | ||
ООО "УСАДЬБЫ ТЕШИЛОВА" | Генеральный директор | |||
МЕЖДУНАРОДНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ВСЕМИРНЫЙ РУССКИЙ НАРОДНЫЙ СОБОР" | ЗАМЕСТИТЕЛЬ ГЛАВЫ ВСЕМИРНОГО РУССКОГО НАРОДНОГО СОБОРА | - | ||
АНО ПО ИЗУЧЕНИЮ РАЗВИТИЯ РУССКОЙ ФИЛОСОФСКОЙ, ПОЛИТИЧЕСКОЙ, РЕЛИГИОЗНОЙ, СОЦИОЛОГИЧЕСКОЙ И ИСТОРИЧЕСКОЙ МЫСЛИ «АКАДЕМИЯ РУССКОЙ МЕЧТЫ» | ПРЕЗИДЕНТ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Kirill Konstantinovich Malofeyev Sanctioned entity | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pavel Vladimirovich Kuzmin Sanctioned entity | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Maria Alexeyevna LVOVA-BELOVA Politician · Sanctioned entity · Wanted | spouse | - | ||
Kirill Konstantinovich Malofeyev Sanctioned entity | father | - | - |