Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KONSTANTIN VALEREVICH MALOFEEV · Konstantin Malofeev · Konstantin Malofejev · Konstantin Malofeyev · Konstantin Malofeïev · | [sources] | |||
Other name | KONSTANTIN MALOFEYEV · Konstantin MALOFEYEV · Konstantin Malofejew · Konstantin Valerevich Malofeev · Konstantin Valerievich MALOFEEV · | [sources] | |||
Weak alias | 康斯坦丁·馬洛費耶夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow region, Puschino, RUSSIAN FEDERATION · Moscow, Russia · Pouchtchino, régon de Moscou · Pouchtchino, régon de Moscou : RUSSIE · Puschino, Moscow region · | [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] | |||
Tax Number | 503901449601 | [sources] | |||
Website | tsgg.ru | [sources] | |||
Wikidata ID | Q4278463 | [sources] | |||
Position | Chairman of the Board of Directors of the Tsargrad Group of Companies · Chairman of the Tsargrad Society · Deputy Head of the World Russian People's Council · Founder of the Tsargrad TV channel · Managing Partner of Marshall Capital Partners · | [sources] | |||
Education | Moscow State University, Faculty of Law (-1996) | [sources] | |||
Address | Fian 4-2, 142290 Puschino | [sources] | |||
Source link | xn--80aafbpfcowwcbbdmqnh4f3dsb6c.xn--p1ai · companium.ru · dzen.ru · gels-avoirs.dgtresor.gouv.fr · lenta.ru · | [sources] | |||
Last change | Last processed | First seen |
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
date of listing: 30/07/2014
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.
date of listing: 30/07/2014
date of listing: 30/07/2014
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.
Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. Subject to Ukrainian criminal for financing "illegal military groups" in Eastern Ukraine.
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"
Russian businessman
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-VbyeJnLjhHBQCjANbaUW2Z
· eu-tb-logical-7436
· ua-nsdc-person-82-2019-2760
· nz-ru-ind-432-konstantin-malofeev
· NK-QuZWa8ag25snGpjFPy2HNt
· au-dfat-7631-konstantin-valerevich-malofeev
· ca-sema-937f0b21e991062a19e4ce30081302122551e21b
· ua-nsdc-13929-malofeev-kostantin-valerijovic
· ja-mof-5dca3b8cfccac75fc519f6e8b5ce12670e4187f5
· usgsa-s4mr4j59b
· mc-freezes-0afa52aaf9580ef02251da952e03ecc475019b21
· ofac-17448
· ca-sema-russia-1-62
· ua-nabc-person-376-malofeev-konstantin-valeryevich
· ch-seco-28550
· ua-ws-a8fc148a1867fea1ef4111a7c26413c342c0e250
· ru-inn-503901449601
· eu-fsf-eu-4004-55
· fr-ga-1176
· nz-ru-ind-432
· ca-sema-1-part-1-62-ru-konstantin-valerevich-malofeev
· acf-7add80ced2184cb1f108c3f79fc245234fca6af6
· gb-hmt-13073
· gb-fcdo-rus0022
· ca-sema-1-62-ru-konstantin-valerevich-malofeev
· NK-h78xPJKtZB96UTddy8GXJm
· au-dfat-2991-konstantin-valerevich-malofeev
· acf-d5aa4afdf3af68fed96674683a0db728f2ff7f69
· ua-nazk-person-376
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Fian 4-2, 142290 Puschino | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ВЕКТОРФИНАНС" | - | |||
Teshilovo OOO Sanctioned entity | - | - | ||
Autonomous Noncommercial Organization for the Study and Development of International Cooperation in the Economic Sphere International Agency of Sovereign Development Sanctioned entity | - | - | - | |
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Sanctioned entity | - | - | - | |
Spetsinvestservis OOO Sanctioned entity | - | - | - | |
Spetsinvestservis OOO Sanctioned entity | 100 | - | ||
Teshilovo OOO Sanctioned entity | - | - | - | |
Tsargrad OOO Sanctioned entity | - | - | - | |
ООО "УСАДЬБЫ ТЕШИЛОВА" | - | |||
Tsargrad OOO Sanctioned entity | 99 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АНО ПО ИЗУЧЕНИЮ РАЗВИТИЯ РУССКОЙ ФИЛОСОФСКОЙ, ПОЛИТИЧЕСКОЙ, РЕЛИГИОЗНОЙ, СОЦИОЛОГИЧЕСКОЙ И ИСТОРИЧЕСКОЙ МЫСЛИ «АКАДЕМИЯ РУССКОЙ МЕЧТЫ» | ПРЕЗИДЕНТ | - | ||
All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad Sanctioned entity | ПРЕДСЕДАТЕЛЬ | - | ||
МЕЖРЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ СОДЕЙСТВИЯ СОХРАНЕНИЮ КУЛЬТУРНОГО И ИСТОРИЧЕСКОГО НАСЛЕДИЯ "РОМАНОВСКИЙ ЮБИЛЕЙ" | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА | - | ||
ООО "УСАДЬБЫ ТЕШИЛОВА" | Генеральный директор | |||
МЕЖДУНАРОДНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ВСЕМИРНЫЙ РУССКИЙ НАРОДНЫЙ СОБОР" | ЗАМЕСТИТЕЛЬ ГЛАВЫ ВСЕМИРНОГО РУССКОГО НАРОДНОГО СОБОРА | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Kirill Konstantinovich Malofeyev Sanctioned entity | child | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pavel Vladimirovich Kuzmin Sanctioned entity | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Maria Alexeyevna LVOVA-BELOVA Politician · Sanctioned entity · Wanted | spouse | - | ||
Kirill Konstantinovich Malofeyev Sanctioned entity | father | - | - |