SANCTIONS INTELLIGENCE

Konstantin Valerevich MALOFEEV

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries

Official lists

Name variants

Latest list modification

2026-09-22

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7631

list version published 2026-07-23

Recorded name	Kind
Konstantin Valerevich MALOFEEV	Primary name
Konstantin MALOFEYEV	Alias
Konstantin Valerievich MALOFEEV	Alias
Konstantin Valeryevich MALOFEEV	Alias
Kostiantyn Valeriiovych MALOFIEIEV	Alias

Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 27213",
    "Place of Birth: Moscow, Russia",
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

CA · entry 1, Part 1:62:konstantin valerevich malofeev · removed from list

list version published —

Recorded name	Kind
Konstantin Valerevich MALOFEEV	Primary name

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2014-08-06",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 7436

list version published 2026-09-22

Recorded name	Kind
Konstantin Valerevich MALOFEEV	Primary name
Константин Валерьевич МАЛОФЕЕВ	Alias

Programmes

UKR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 13073

list version published —

Recorded name	Kind
Konstantin Valerevich Malofeev	Primary name

Programmes

Russia

Addresses recorded

Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-09-22

Recorded countries

Russia, Russia / Russie

Identifiers

eu_uid: 7436

Recorded programmes

1, Part 1, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Russia, UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7631	2026-07-23	Unknown source ↗
CA · 1, Part 1:62:konstantin valerevich malofeev	—	Unknown source ↗
EU · 7436	2026-09-22	European Commission ↗
UK · 13073	—	UK OFSI ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-30	5,708
UK	—	2026-09-30	5,135
EU	2026-09-22	2026-09-30	6,241
CA	—	2026-09-22	5,698
EU	2026-08-05	2026-09-22	6,234
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.