Statements: Konstantin Valerevich Malofeev

Canonical ID: Q4278463 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	ancien soi-disant "Premier ministre" de la "République populaire de Donetsk"	fra	mc_fund_freezes	`mc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21`	2024-08-27
`Person:position`	Propagandists	eng	ru_acf_bribetakers	`acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69`	2023-02-15
`Person:position`	Пропагандисты	rus	ru_acf_bribetakers	`acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69`	2023-11-03
`Person:position`	Russian billionaire /Founder of the Saint Basil the Great Charitable Foundation		ua_war_sanctions	`ua-ws-a8fc148a1867fea1ef4111a7c26413c342c0e250`	2024-11-28
`Person:position`	Chairman of the Tsargrad Society		ua_war_sanctions	`ua-ws-a8fc148a1867fea1ef4111a7c26413c342c0e250`	2024-11-28
`Person:position`	Chairman of the Board of Directors of the Tsargrad Group of Companies		ua_war_sanctions	`ua-ws-a8fc148a1867fea1ef4111a7c26413c342c0e250`	2024-11-28
`Person:position`	Founder of the Tsargrad TV channel		ua_war_sanctions	`ua-ws-a8fc148a1867fea1ef4111a7c26413c342c0e250`	2024-11-28
`Person:position`	Deputy Head of the World Russian People's Council		ua_war_sanctions	`ua-ws-a8fc148a1867fea1ef4111a7c26413c342c0e250`	2024-11-28
`Person:position`	головний партнер компанії «Маршал Кепітал Партнерс»	ukr	ua_nsdc_sanctions	`ua-nsdc-13929-malofeev-kostantin-valerijovic`	2024-03-06
`Person:position`	Managing Partner of Marshall Capital Partners	eng	jp_mof_sanctions	`ja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5`	2023-04-20
`Person:position`	マーシャル・キャピタル基金創設者	eng	jp_mof_sanctions	`ja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5`	2023-04-20
`Person:position`	ancien soi-disant "Premier ministre" de la "République populaire de Donetsk"	fra	fr_tresor_gels_avoir	`fr-ga-1176`	2023-04-20

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