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OFAC-designated network

MALOFEYEV, Konstantin

MALOFEYEV, Konstantin is designated by OFAC under UKRAINE-EO13660RUSSIA-EO14024. OFAC's published remarks link 5 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMALOFEYEV, Konstantin
Head typeindividuals
Linked designated entries5
of which companies5
Programs across the network['RUSSIA-EO14024'], ['UKRAINE-EO13660', 'RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (6)

  1. TSARGRAD OOORUSSIA-EO14024
    OFAC remark: “(Linked To: MALOFEYEV, Konstantin)”
  2. TESHILOVO OOORUSSIA-EO14024
    OFAC remark: “(Linked To: MALOFEYEV, Konstantin)”
  3. KUZMIN, Pavel VladimirovichRUSSIA-EO14024
    OFAC remark: “(Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO)”
  4. AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENTRUSSIA-EO14024
    OFAC remark: “(Linked To: MALOFEYEV, Konstantin)”
  5. ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRADRUSSIA-EO14024
    OFAC remark: “(Linked To: MALOFEYEV, Konstantin)”
  6. SPETSINVESTSERVIS OOORUSSIA-EO14024
    OFAC remark: “(Linked To: MALOFEYEV, Konstantin)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.