Nex Systems
Person

Kirill Konstantinovich Malofeyev

Sanctioned entity

Born 4 Oct 1995 (31 years old),Russia. Named in 5 sanctions listings.

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Summary

(also Kirill Konstantinovich MALOFEYEV)

(also Kirill Konstantinovich MALOFEEV)

российский киберспортсмен

Sanctions and listings5

  • Listed
    20 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36477treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following list of individuals includes oligarchs and close associates of the Russian regime who were sanctioned for their complicity in President Putin’s choice to invade a peaceful and sovereign country.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1010international.gc.cainternational.gc.ca

Connections5

Family2

All 2 markedSanctionedDebarredClose associate of PEPPerson of interest

Owns3

All 3 markedSanctionedDebarred

Identifiers5

IdentifierNumberIssued by
ID number772078537711
ID number4515477394
Tax number772078537711
National ID no4515477394Russia
Tax ID no772078537711Russia

Other names13

Also known as12

Kirill Konstantinovich MalofeevKirill Konstantinvoich MalofeyevKirill MalofeevКирилл Константинович МАЛОФЕЕВKirill MalofejewMALOFEYEV, Kirill KonstantinovichKirill Konstantinowitsch MalofejewKirill Konstantinovich MALOFEYEVKirill MalofeyevKirill Konstantinovich MALOFEEVКирилл Константинович МалофеевМалофеев, Кирилл Константинович

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Likkrit

Addresses2

  • MOSCOW, 123458

  • Tvardovskogo Str 18 2 142, Moscow, 123458

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