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Konstantin Valerevich Malofeev

Person of interest · Close Associate · Sanctioned entity

Konstantin Valerevich Malofeev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONSTANTIN VALEREVICH MALOFEEV · Konstantin Malofeev · Konstantin Malofejev · Konstantin Malofeyev · Konstantin Malofeïev · 20 more...				[sources]
Other name	KONSTANTIN MALOFEYEV · Konstantin MALOFEYEV · Konstantin Malofejew · Konstantin Malofeyev · Konstantin Valerevich Malofeev · 13 more...				[sources]
Birth date	1974-07-03				[sources]
Place of birth	Moscow region, Puschino, RUSSIAN FEDERATION · Moscow, Russia · Pouchtchino, régon de Moscou · Pouchtchino, régon de Moscou : RUSSIE · Puschino, Moscow region · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	KONSTANTIN VALEREVICH · Konstantin · Konstantin Valerevich · КОНСТАНТИН · Константин				[sources]
ID Number	`4604189321`				[sources]
INN	`503901449601`				[sources]
Last name	MALOFEEV · Malofeev · Malofeyev · МАЛОФЕЕВ · Малофеев				[sources]
Middle name	Valerevich · Valerievich · Valeryevich · Валерьевич				[sources]
Patronymic	Valerevich · ВАЛЕРЬЕВИЧ · Валерьевич				[sources]
Second name	Valerevich				[sources]
Website	tsgg.ru				[sources]
Wikidata ID	Q4278463				[sources]
Position	Managing Partner of Marshall Capital Partners · Propagandists · ancien soi-disant "Premier ministre" de la "République populaire de Donetsk" · Пропагандисты · головний партнер компанії «Маршал Кепітал Партнерс» · 1 more...				[sources]
Education	Moscow State University, Faculty of Law (-1996)				[sources]
Address	Fian 4-2, 142290 Puschino				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-26

date of listing: 30/07/2014

— Belgian Financial Sanctions, 2023-04-20

Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "Donetsk People's Republic" and met with Mr Aksyonov, so-called "Prime Minister" of the so-called "Republic of Crimea", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in Jun 2014 that "You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe". Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

date of listing: 30/07/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 30/07/2014

— EU Consolidated Travel Bans, 2023-04-20

Est étroitement lié aux séparatistes ukrainiens de l’est de l’Ukraine et de la Crimée. C’est un ancien employeur de M. BORODAI - il a rencontré M. AKSYONOV, soi-disant "Premier ministre" de la soi-disant "République de Crimée", pendant le processus d’annexion de la Crimée - Le gouvernement ukrainien a ouvert une enquête pénale sur le soutien matériel et financier présumé apporté par ce dernier aux séparatistes. En outre, il a fait une série de déclarations publiques en faveur de l’annexion de la Crimée et de l’intégration de l’Ukraine dans la Russie et a notamment déclaré en juin 2014 - "Vous ne pouvez pas intégrer toute l’Ukraine dans la Russie. L’est (de l’Ukraine) peut-être". Par conséquent, M. MALOFEEV agit en faveur de la déstabilisation de l’est de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. Subject to Ukrainian criminal for financing "illegal military groups" in Eastern Ukraine.

— New Zealand Russia Sanctions, 2024-03-21

Russian propagandist: founder of TV channel Tsargrad TV; Chairman of the Board of Directors of Tsargrad Media Group, author of a number of sections on the Tsargrad TV website; Deputy Head of the World Russian People's Council; founder of the international investment fund Marshall Capital Partners; chairman of the board of directors of the Society for the Development of Russian Historical Education "Double-Headed Eagle"

— ACF List of War Enablers non-official source, 2023-08-26

Russian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Fian 4-2, 142290 Puschino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОРФИНАНС"	-	2005-11-02	2009-09-22
Tsargrad OOO	99	2015-03-17	-
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development	-	-	-
Tsargrad OOO	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"	-	2008-05-21	-
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБЫ ТЕШИЛОВА"	-	2004-08-20	2007-09-22
Spetsinvestservis OOO	100	2018-12-26	-
Spetsinvestservis OOO	-	-	-

Directorships
Organization	Role	Start date	End date
МЕЖДУНАРОДНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ВСЕМИРНЫЙ РУССКИЙ НАРОДНЫЙ СОБОР"	ЗАМЕСТИТЕЛЬ ГЛАВЫ ВСЕМИРНОГО РУССКОГО НАРОДНОГО СОБОРА	2019-08-02	-
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ СОХРАНЕНИЮ КУЛЬТУРНОГО И ИСТОРИЧЕСКОГО НАСЛЕДИЯ "РОМАНОВСКИЙ ЮБИЛЕЙ"	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2013-05-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБЫ ТЕШИЛОВА"	Генеральный директор	2004-08-20	2007-09-22
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО ИЗУЧЕНИЮ РАЗВИТИЯ РУССКОЙ ФИЛОСОФСКОЙ, ПОЛИТИЧЕСКОЙ, РЕЛИГИОЗНОЙ, СОЦИОЛОГИЧЕСКОЙ И ИСТОРИЧЕСКОЙ МЫСЛИ «АКАДЕМИЯ РУССКОЙ МЕЧТЫ»	ПРЕЗИДЕНТ	2019-06-18	-
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	ПРЕДСЕДАТЕЛЬ	2018-07-03	-

Family members
Relative	Relationship	Start date	End date
Kirill Konstantinovich Malofeyev	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`4604189321`	Russia	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Pavel Vladimirovich Kuzmin	Providing support to	-	-

Relatives
Person	Relationship	Start date	End date
Maria Alexeyevna LVOVA-BELOVA	spouse	2024-09-08	-
Kirill Konstantinovich Malofeyev	father	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2020-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21 · ru-inn-503901449601 · ua-nsdc-person-82-2019-2760 · ja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5 · au-dfat-2991-konstantin-valerevich-malofeev · ofac-17448 · ua-nazk-person-376 · gb-hmt-13073 · NK-h78xPJKtZB96UTddy8GXJm · ua-nsdc-13929-malofeev-kostantin-valerijovic · nz-ru-ind-432-konstantin-malofeev · eu-tb-logical-7436 · ca-sema-937f0b21e991062a19e4ce30081302122551e21b · acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69 · NK-VbyeJnLjhHBQCjANbaUW2Z · ca-sema-1-part-1-62-ru-konstantin-valerevich-malofeev · acf-7add80ced2184cb1f108c3f79fc245234fca6af6 · ch-seco-28550 · NK-QuZWa8ag25snGpjFPy2HNt · ca-sema-russia-1-62 · eu-fsf-eu-4004-55 · gb-fcdo-rus0022 · au-dfat-7631-konstantin-valerevich-malofeev · fr-ga-1176 · ua-nabc-person-376-malofeev-konstantin-valeryevich · nz-ru-ind-432 · ca-sema-1-62-ru-konstantin-valerevich-malofeev · usgsa-s4mr4j59b

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Fian 4-2, 142290 Puschino	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕКТОРФИНАНС"	-	2005-11-02	2009-09-22
Tsargrad OOO	99	2015-03-17	-
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development	-	-	-
Tsargrad OOO	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teshylovo"	-	2008-05-21	-
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБЫ ТЕШИЛОВА"	-	2004-08-20	2007-09-22
Spetsinvestservis OOO	100	2018-12-26	-
Spetsinvestservis OOO	-	-	-

Directorships
Organization	Role	Start date	End date
МЕЖДУНАРОДНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ВСЕМИРНЫЙ РУССКИЙ НАРОДНЫЙ СОБОР"	ЗАМЕСТИТЕЛЬ ГЛАВЫ ВСЕМИРНОГО РУССКОГО НАРОДНОГО СОБОРА	2019-08-02	-
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ СОХРАНЕНИЮ КУЛЬТУРНОГО И ИСТОРИЧЕСКОГО НАСЛЕДИЯ "РОМАНОВСКИЙ ЮБИЛЕЙ"	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2013-05-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УСАДЬБЫ ТЕШИЛОВА"	Генеральный директор	2004-08-20	2007-09-22
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО ИЗУЧЕНИЮ РАЗВИТИЯ РУССКОЙ ФИЛОСОФСКОЙ, ПОЛИТИЧЕСКОЙ, РЕЛИГИОЗНОЙ, СОЦИОЛОГИЧЕСКОЙ И ИСТОРИЧЕСКОЙ МЫСЛИ «АКАДЕМИЯ РУССКОЙ МЕЧТЫ»	ПРЕЗИДЕНТ	2019-06-18	-
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad	ПРЕДСЕДАТЕЛЬ	2018-07-03	-

Family members
Relative	Relationship	Start date	End date
Kirill Konstantinovich Malofeyev	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`4604189321`	Russia	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Pavel Vladimirovich Kuzmin	Providing support to	-	-

Relatives
Person	Relationship	Start date	End date
Maria Alexeyevna LVOVA-BELOVA	spouse	2024-09-08	-
Kirill Konstantinovich Malofeyev	father	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2020-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-27	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19