SDN list · entry 36477
Malofeyev Kirill Konstantinovich
Yes. Malofeyev Kirill Konstantinovich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 36477, added on April 20, 2022. OFAC lists 2 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 | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | April 20, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Malofeyev Kirill Konstantinovich | Primary name | strong |
| Малофеев Кирилл Константинович | Primary name | strong |
| Malofeev Kirill Konstantinovich | A.K.A. | strong |
| Likkrit | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 772078537711 | Russia |
| National ID No. | 4515477394 | Russia |
Details published by OFAC
| Date of birth | October 4, 1995 |
|---|---|
| Place of birth | Moscow, Russia |
| Nationality | Russia |
| Address | Tvardovskogo Str 18 2 142, Moscow, 123458, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)