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Kirill Konstantinovich MALOFEYEV

Sanctioned
Кирилл Константинович МАЛОФЕЕВ
Type
person
Subtype
Country
Russia
Date of birth
1995-10-04
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1010
Other measure
2022-09-29activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1010.

Source ↗
United States
SDN
36477
Asset freeze
2022-04-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Кирилл Константинович МАЛОФЕЕВOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1010
    SHA-256
    da8ae4acf7582a9d081d1c3c0b4332b1b24acc5cc2a99aa9ecc26313e9499b83
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kirill Konstantinovich MALOFEYEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1010
    SHA-256
    da8ae4acf7582a9d081d1c3c0b4332b1b24acc5cc2a99aa9ecc26313e9499b83
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LikkritWeak alias
    OFAC ↗
    Record provenance
    ID
    36477
    SHA-256
    cd76b7c9886e17e0ff686b0c8465ca48e60411763278152f78e047bf15af586b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malofeev Kirill KonstantinovichAlias
    OFAC ↗
    Record provenance
    ID
    36477
    SHA-256
    cd76b7c9886e17e0ff686b0c8465ca48e60411763278152f78e047bf15af586b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malofeyev Kirill KonstantinovichPrimary name
    OFAC ↗
    Record provenance
    ID
    36477
    SHA-256
    cd76b7c9886e17e0ff686b0c8465ca48e60411763278152f78e047bf15af586b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Малофеев Кирилл КонстантиновичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    36477
    SHA-256
    cd76b7c9886e17e0ff686b0c8465ca48e60411763278152f78e047bf15af586b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 36477OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36477
    SHA-256
    ed00af1ddfd86147754243254fc685bfc572a0da36bc47996eefb8dfb3efb861
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772078537711TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36477
    SHA-256
    ed00af1ddfd86147754243254fc685bfc572a0da36bc47996eefb8dfb3efb861
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4515477394NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36477
    SHA-256
    ed00af1ddfd86147754243254fc685bfc572a0da36bc47996eefb8dfb3efb861
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1995-10-04Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    36477
    SHA-256
    cd76b7c9886e17e0ff686b0c8465ca48e60411763278152f78e047bf15af586b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)