Among the persons to whom sanctions are applied:
MALOFEEV Konstantin Valerievich
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Name
МАЛОФЄЄВ Костянтин Валерійович
МАЛОФЕЕВ Константин Валерьевич
MALOFEEV Konstantin Valerievich
МАЛОФЕЕВ Константин Валерьевич
MALOFEEV Konstantin Valerievich
Date and place of birth
03.07.1974
Pushchino, Moscow region, RSFSR, USSR
Pushchino, Moscow region, RSFSR, USSR
Position
Russian billionaire /Founder of the Saint Basil the Great Charitable Foundation / Chairman of the Board of Directors of the Tsargrad Group of Companies / Deputy Head of the World Russian People's Council / Founder of the Tsargrad TV channel / Chairman of the Tsargrad Society
Tax Number
503901449601
Reasons
Supports and implements putin's policy regarding the deportation of Ukrainian children from the temporarily occupied territories of Ukraine. Takes part in an organized mechanism of mass abduction, illegal deportation, and forced displacement of Ukrainian children from the temporarily occupied territories of Ukraine to russia.
Together with the Commissioner for the Rights of the Child at the President of the russian federation, Maria Lvova-Belova, he implements a pseudo-charitable project called "Happy Childhood" through his own Charity Foundation of St. Basil the Great.
Together with the Commissioner for the Rights of the Child at the President of the russian federation, Maria Lvova-Belova, he implements a pseudo-charitable project called "Happy Childhood" through his own Charity Foundation of St. Basil the Great.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
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