MALOFEEV

Russia

Konstantin Valerevich

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

MALOFEEV is a Russian national designated since July 2014, likely in connection with Russian destabilisation activities in Ukraine. Compliance teams should screen all transactions and counterparties linked to this individual and apply enhanced due diligence for any Russia-nexus dealings.

Russian national MALOFEEV designated since July 2014 – likely Ukraine-related sanctions exposure

other

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed31 Jul 2014

Last listed31 Jul 2014

CountryRussia

Risk score60 / 100

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