SDN list · entry 17448
Malofeyev Konstantin
Yes. Malofeyev Konstantin is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 17448, added on December 19, 2014. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660, RUSSIA-EO14024 |
| Type | individual |
| Added to the list | December 19, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Malofeyev Konstantin | Primary name | strong |
| Малофеев Константин | Primary name | strong |
| Malofeev Konstantin Valerevich | A.K.A. | strong |
| Malofeev Konstantin Valerievich | A.K.A. | strong |
| Malofeev Konstantin Valeryevich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4604189321 | Russia |
Details published by OFAC
| Date of birth | July 3, 1974 |
|---|---|
| Place of birth | Pushchino, Moscow, Russia |
| Nationality | Russia |
| Address | Fian 4-2, Puschino, 142290, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13660 (Ukraine)
- Executive Order 14024 (Russia)