MALOFEYEV, Kirill Konstantinovich

Individual · Moscow · 3 linked parties

Record

Kind: Individual
Listed by: United States, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Russia, RUSSIA-EO14024
Address: Tvardovskogo Str 18 2 142, Moscow, 123458, RU
Tvardovskogo Str 18 2 142, Moscow, 123458, RU
Also known as: MALOFEEV, Kirill Konstantinovich; Likkrit; Kirill Konstantinovich MALOFEYEV; Кирилл Константинович МАЛОФЕЕВ
Born: 1995-10-04
Nationality: RU, Russia
Identifiers: Tax ID No., 772078537711, RU; National ID No., 4515477394, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks: [CA] Schedule 1, Part 1; Item 1010
Official records: United States
Canada