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Konstantin Valerevich Malofeev

Sanctioned

Konstantin MALOFEYEV

Type

person

Subtype

Country

Russia

Date of birth

1974-07-03

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7631

Asset freezeTravel ban

2023-08-27activeSource

Switzerland

SECO Consolidated List

28550

Asset freeze

2014-08-27activeSource

European Union

EU FSF

EU.4004.55

Asset freeze

2020-03-13activeSource

France

Registre national des gels d'avoirs

1176

Asset freeze

activeSource

United Kingdom

UKSL

RUS0022

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

17448

Asset freeze

2014-12-19activeSource

Legal bases

Australia

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...

Source

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

Source

France

327

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13660 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source