Entity record

Konstantin Valerievich MALOFEEVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

Konstantin Valerievich MALOFEEV appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13660, RUSSIA-EO14024, UKR, Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Konstantin Valerevich MALOFEEV
Konstantin Valerievich MALOFEEV
Konstantin Valeryevich MALOFEEV
Константин Валерьевич МАЛОФЕЕВ (Cyrl)

Designations

Designated by US OFAC under program UKRAINE-EO13660. Other entities under UKRAINE-EO13660
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by European Union under program UKR since 2020-03-14. Other entities under UKR
Designated by UK HM Treasury (OFSI) under program Russia since 2020-12-31. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2020-12-31. Other entities under Trust services
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2020-12-31. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1974-07-03
Place of birth: Puschino, Moscow region; Puschino, RUSSIAN FEDERATION; Pushchino, Moscow, Russia
Nationality: Russia

Identifiers

National ID No.: 4604189321 · Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Gender: Male
OFSI Group ID: 13073
UK Sanctions List Unique ID: RUS0022

Addresses

Fian 4-2, Puschino, 142290, Russia

Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Konstantin Valerievich MALOFEEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/konstantin-valerievich-malofeev-nk81e531f2/

Machine-readable export (FTM + lineage): /people/konstantin-valerievich-malofeev-nk81e531f2/entity.json