MALOFEYEV, Konstantin — OFAC Sanctioned (UKRAINE-EO13660] [RUSSIA-EO14024, individual)
MALOFEYEV, Konstantin — OFAC Sanctioned (UKRAINE-EO13660] [RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MALOFEYEV, Konstantin; Type: individual; Sanctions program: UKRAINE-EO13660] [RUSSIA-EO14024.
| Name | MALOFEYEV, Konstantin |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13660] [RUSSIA-EO14024 |
| Remarks | DOB 03 Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Execut |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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