Last Updated: February 21, 2026
Kirill Konstantinovich MALOFEYEV
Aliases
Kirill Konstantinovich MALOFEEV; Likkrit
Nationality
Russia
DoB
1995-10-04
Address
Tvardovskogo Str 18 2 142, Moscow, 123458, Russia
Reg. ID
772078537711, Tax ID No.; 4515477394, National ID No.
Official reason
Russian national Kirill Konstantinovich Malofeyev (Kirill) is Malofeyev’s son and owns several Russia-based companies, including Limited Liability Company Vladeks Kholding (Vladeks Kholding), Limited Liability Company Vladeks (Vladeks), and Limited Liability Company Russian Digital Solutions (Rus.Digital). Malofeyev was involved in the creation of ...
Other Information
https://home.treasury.gov/news/press-releases/jy0731
Date of listing
2022-04-20
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline