MALOFEYEV, Konstantin

AKA

MALOFEEV, Konstantin Valerevich
MALOFEEV, Konstantin Valerievich
MALOFEEV, Konstantin Valeryevich

Founder and Chairman of the Board of Directors of the Tsargrad TV Network; Owner and Managing Partner of Marshal Capital Partners investment company

Industry: Business, Media, Investments

Nationality: RU

Identifications

National ID No. 4604189321 (RU)
Gender Male

Birth Date: 1974-07-03

Addresses

Fian 4-2, 142290, Puschino, RU

Birth Place: Pushchino, Moscow, Russia

Sanctions Reason

1. Pursuant to E.O. 13660 for being responsible for or complicit in, or for having engaged in, actions or polices that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; and for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the so-called Donetsk People’s Republic. 2. Additionally, on April 6, 2022, the U.S. Department of Justice charged Malofeyev with conspiracy to violate U.S. sanctions and violating U.S. sanctions in connection with his hiring of a U.S. citizen to work for him in operating television networks in Russia and Greece and attempting to acquire a television network in Bulgaria. Malofeyev also allegedly conspired to illegally transfer a $10 million investment he made in a U.S. bank to a business associate in Greece.

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: 2014-12-19

Source

Executive Order 13660, The U.S. Department of the Treasury (https://home.treasury.gov/news/press-releases/jl9729)

Sanctions Start Date: 2022-04-20

Source

The U.S. Department of Justice (https://home.treasury.gov/news/press-releases/jy0731)

Designated under: UKRAINE-EO13660, RUSSIA-EO14024

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