Konstantin Valerevich Malofeev

Konstantin Valerevich Malofeev

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Konstantin Valerevich Malofeev 概述

    IDRUS0022
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called Prime Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave 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.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID13073

    Konstantin Valerevich Malofeev 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Konstantin Valerevich MalofeevPrimary nameКонстантин Валерьевич МАЛОФЕЕВ Cyrillic)

    Konstantin Valerevich Malofeev 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Russia

    Konstantin Valerevich Malofeev 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1974年7月03日Puschino, Moscow regionRussiaRussia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0