Document ID: chunk:federal_register_of_legislation:F2025C00218:clause:2_330
Version: federal_register_of_legislation:F2025C00218
Segment Type: clause
Provision Reference: sch 2 cl 330
Character Range: 722322–723495

330   Name of individual                                             Konstantin Valerevich MALOFEEV
      Also known as                                                  Konstantin Valerievich MALOFEEV;
                                                                     Konstantin MALOFEYEV;
                                                                     Konstantin Valeryevich MALOFEEV;
                                                                     Kostiantyn Valeriiovych MALOFIEIEV
      Date of birth                                                  03/07/1974
      Place of birth                                                 Moscow, Russia
      Citizenship                                                    Russian
      Instrument of first designation and declaration                Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
      Additional Information                                         Previously listed under 'Ukraine criteria' ‑ Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]