Nex Systems
Person

Konstantin Malofeyev

Sanctioned entity

Born 3 Jul 1974 (52 years old),Russia. Named in 17 sanctions listings.

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Summary

date of listing: 30/07/2014

Russian businessman (born 1974)

(also Konstantin MALOFEYEV)

(also Konstantin Valerievich MALOFEEV, Konstantin Valerevich MALOFEEV)

Russian propagandist: founder of TV channel Tsargrad TV; Chairman of the Board of Directors of Tsargrad Media Group, author of a number of sections on the Tsargrad TV website; Deputy Head of the World Russian People's Council; founder of the international investment fund Marshall Capital Partners; chairman of the board of directors of the Society for the Development of Russian Historical Education "Double-Headed Eagle"

Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. Subject to Ukrainian criminal for financing "illegal military groups" in Eastern Ukraine.

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

(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)

(date of listing: 30/07/2014)

Birthdate (OFAC reliability: Reported): 1974-07-03

(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 336)

Place of Birth (OFAC reliability: Reported): Pushchino, Moscow, Russia

Birth date as published: 1974-07-03T00:00:00

(UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 327)

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called "Prime Minister" of the "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 Jun 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.

Est étroitement lié aux séparatistes ukrainiens de l’est de l’Ukraine et de la Crimée. C’est un ancien employeur de M. BORODAI - il a rencontré M. AKSYONOV, soi-disant "Premier ministre" de la soi-disant "République de Crimée", pendant le processus d’annexion de la Crimée - Le gouvernement ukrainien a ouvert une enquête pénale sur le soutien matériel et financier présumé apporté par ce dernier aux séparatistes. En outre, il a fait une série de déclarations publiques en faveur de l’annexion de la Crimée et de l’intégration de l’Ukraine dans la Russie et a notamment déclaré en juin 2014 - "Vous ne pouvez pas intégrer toute l’Ukraine dans la Russie. L’est (de l’Ukraine) peut-être". Par conséquent, M. MALOFEEV agit en faveur de la déstabilisation de l’est de l’Ukraine.

(UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 341)

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Sanctions and listings17

  • Effective
    19 Mar 2019
    Ended
    19 Mar 2022

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [4] запобігання виведенню капіталів за межі України, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 19008211100787president.gov.uadrs.nsdc.gov.ua

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Effective
    18 Mar 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity

    Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz

  • Listed
    13 Mar 2020
    Effective
    14 Mar 2020

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/398 (OJ L78)

    Programme EU-UKRReference EU.4004.55eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    19 Oct 2022
    Ended
    19 Oct 2027

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    заборона укладення договорів та вчинення правочинів), [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(зупинення операцій за рахунками фізичної особи and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 22072611101776president.gov.uadrs.nsdc.gov.ua

  • Listed
    19 Dec 2014

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660

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

    RUSSIA-EO14024, UKRAINE-EO13660 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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

    Executive Order 14024 (Russia)

    Executive Order 13660 (Ukraine)

    Programme US-UKRRUS-RELReference 17448treasury.govofac.treasury.gov

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Aug 2014

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 62international.gc.cainternational.gc.ca

  • Effective
    3 Mar 2022

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 23mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1549 du 14/09/2017, (ue) 2016/1661 du 15/09/2016, (ue) 2015/1514 du 14/09/2015, (ue) 826/2014 du 30/07/2014 and (ue) 2020/398 du 13/03/2020

    Autorité de désignation publiée : Union européenne

    Est étroitement lié aux séparatistes ukrainiens de l’est de l’Ukraine et de la Crimée. C’est un ancien employeur de M. BORODAI - il a rencontré M. AKSYONOV, soi-disant "Premier ministre" de la soi-disant "République de Crimée", pendant le processus d’annexion de la Crimée - Le gouvernement ukrainien a ouvert une enquête pénale sur le soutien matériel et financier présumé apporté par ce dernier aux séparatistes. En outre, il a fait une série de déclarations publiques en faveur de l’annexion de la Crimée et de l’intégration de l’Ukraine dans la Russie et a notamment déclaré en juin 2014 - "Vous ne pouvez pas intégrer toute l’Ukraine dans la Russie. L’est (de l’Ukraine) peut-être". Par conséquent, M. MALOFEEV agit en faveur de la déstabilisation de l’est de l’Ukraine.

    geldefonds.gouv.mc

  • Listed
    2 Apr 2020; 27 Aug 2014; 26 Sep 2017; 6 Oct 2015; 11 Oct 2016

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 28550seco.admin.chseco.admin.ch

  • EU sanctions related to Ukraine - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Est étroitement lié aux séparatistes ukrainiens de l’est de l’Ukraine et de la Crimée. C’est un ancien employeur de M. BORODAI - il a rencontré M. AKSYONOV, soi-disant "Premier ministre" de la soi-disant "République de Crimée", pendant le processus d’annexion de la Crimée - Le gouvernement ukrainien a ouvert une enquête pénale sur le soutien matériel et financier présumé apporté par ce dernier aux séparatistes. En outre, il a fait une série de déclarations publiques en faveur de l’annexion de la Crimée et de l’intégration de l’Ukraine dans la Russie et a notamment déclaré en juin 2014 - "Vous ne pouvez pas intégrer toute l’Ukraine dans la Russie. L’est (de l’Ukraine) peut-être". Par conséquent, M. MALOFEEV agit en faveur de la déstabilisation de l’est de l’Ukraine.

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    30 Jul 2014; 15 Sep 2017

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1549 (OJ L237)

    826/2014 (OJ L226)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    23 Dec 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    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.

    Programme GB-RUSReference RUS0022Reference 13073Last updated 9 Apr 2025gov.ukgov.uk

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

    Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.audfat.gov.au

Positions held6

  1. Period not retained

    Managing Partner of Marshall Capital Partners

  2. Period not retained

    головний партнер компанії «Маршал Кепітал Партнерс»

  3. Period not retained

    ancien soi-disant "Premier ministre" de la "République populaire de Donetsk"

  4. Period not retained

    マーシャル・キャピタル基金創設者

  5. Period not retained

    Пропагандисты

  6. Period not retained

    Propagandists

Connections9

Family2

All 2 markedSanctionedDebarred

Owns5

All 5 markedSanctionedDebarred

Other links1

Identifiers2

IdentifierNumberIssued by
ID number4604189321
National ID no4604189321Russia

Other names42

Also known as41

Konstantin Valerievich MalofeevМалофеев Константин ВалерьевичKonstantin MALOFEYEVKonstantin Valeryevich MALOFEEVKonstantin Valerevich MalofeevМалофеев, Константин ВалерьевичKonstantin MalofejewПравославный олигархMalofieiev Kostiantyn ValeriiovychКонстантин МалофеевConstantin Valerievici MalofeevКонстантин Валерјевич МалофеевKonstantin Valeryevich MalofeyevMalofeev Konstantin ValerevichKonstantin Valeryevich MalofeevKostiantyn Valeriiovych MALOFIEIEVКонстантин Валерьевич МАЛОФЕЕВKonstantin Valerievich MALOFEEV
Show 23 more
Konstantin Valerjevitš MalofejevMalofieiev KonstantinKonštantín MalofejevMalofeev Konstantin Valeryevichコンスタンチン・マロフェーエフكونستانتين مالوفيفKonstantin Walerjewitsch MalofejewKonstantin Valeryevič MalofeevKonstantin MalofejevKonstantin Malofeev康斯坦丁·马洛费耶夫Konstantin MałofiejewConstantin MalofeevKonstantín MaloféyevKonstantin MalofeïevКонстантин МалофејевМалофєєв Костянтин ВалерійовичКонстантил МалофеевKonstantin Valerevitsj MalofeevKonstantin Valerevich MALOFEEVКонстантин Валерьевич МалофеевMALOFEYEV, Konstantinكونستانتين مالوفيڤ

Weak aliases1

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

康斯坦丁·馬洛費耶夫

Addresses1

  • Fian 4-2, Puschino, 142290

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.