Konstantin Valerevich MALOFEEV
List
| Reference number | 2991 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020) |
| Remark | Malofeev is known to be closely linked to Ukrainian separatists in eastern Ukraine and Crimea. Made a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that ‘you can’t incorporate the whole of Ukraine into Russia. The east (of Ukraine) maybe’. |
| Added | 01.10.2020 |
| Decision links | Sanctions document |
Names
| Name | Konstantin Valerevich MALOFEEV |
|---|
Birth data
| Birthdate | 03.07.1974 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.