MALOFEYEV, Konstantin SDN — Treasury
Programs
UKRAINE-EO13660RUSSIA-EO14024
Key facts
- CSL entity number
- 17448
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- MALOFEEV, Konstantin Valerevich
- MALOFEEV, Konstantin Valerievich
- MALOFEEV, Konstantin Valeryevich
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