Last Updated: January 19, 2026
Konstantin MALOFEYEV
Aliases
Konstantin Valerevich MALOFEEV; Konstantin Valerievich MALOFEEV; Konstantin Valeryevich MALOFEEV
Nationality
Russia
DoB
1974-07-03
Address
Fian 4-2, Puschino, 142290, Russia
Reg. ID
4604189321, National ID No.
Official reason
Today, OFAC also targeted a worldwide sanctions evasion and malign influence network led by Russian oligarch Konstantin Malofeyev (Malofeyev).
Other Information
https://home.treasury.gov/news/press-releases/jy0731
Date of listing
2014-12-19
Program information
Authority
US
Program
Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region wit...
Additional Details
SDN
Program URL