OFAC SDNCriticalindividual

MALOFEYEV, Konstantin

🇷🇺RussiaCovered Nation17448

FEOC Flagged

MALOFEYEV, Konstantin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MALOFEYEV, KonstantinCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MALOFEYEV, Konstantin#17448

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MALOFEYEV, KonstantinCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MALOFEEV, Konstantin ValerevichMALOFEEV, Konstantin ValerievichMALOFEEV, Konstantin Valeryevich

Known addresses

Fian 4-2, Puschino 142290, Russia

Sanctions programs / authorities

UKRAINE-EO13660] [RUSSIA-EO14024

Sanctioning authority notes

DOB 03 Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4604189321 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17448",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17448",
  "entity_name": "MALOFEYEV, Konstantin",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "MALOFEEV, Konstantin Valerevich",
    "MALOFEEV, Konstantin Valerievich",
    "MALOFEEV, Konstantin Valeryevich"
  ],
  "addresses": [
    "Fian 4-2, Puschino 142290, Russia"
  ],
  "programs": [
    "UKRAINE-EO13660] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17448",
    "program": "UKRAINE-EO13660] [RUSSIA-EO14024",
    "remarks": "DOB 03 Jul 1974; POB Pushchino, Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4604189321 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "MALOFEYEV, Konstantin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.