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Konstantin Malofeev

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published a document, which the newspaper alleged was a strategy for fomenting unrest in, and annexing Crimea, as well as other areas in South-Eastern Ukraine. The newspaper's editor-in-chief has publicly stated that the unnamed sources which leaked the alleged strategy, have informed the paper that
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on 6 February 2013 Marshall Capital and Malofeev were fully acquitted of all allegations made by VTB Capital. VTB Capital was also criticised by the judge for its due diligence practices and its "apparent failures" and "inappropriate ... protracted wrongful continuation" of its world freezing order.
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While all of Malofeev's initiatives in Ukraine were, formally, privately organized and funded, intercepted phone calls between him and his lieutenants on the ground in Ukraine, as well as hacked email correspondence, showed that he closely coordinated his actions with the Kremlin, at times via the
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Established in 2016, the Analytical Center Katehon is a subsidiary of Tsargrad, a company founded by Konstantin Malofeyev and affiliated with Malofeyev's pro-Kremlin Tsargrad TV, Russia's self-described 'first conservative informational-analytical television channel' and the 'voice of the Russian
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Founded in 2005 by Malofeev, Marshall Capital is a Russian investment group focusing on equity and direct investments in telecommunications, media and technology, as well as real estate and agriculture. Late in 2014, Marshall Capital passed under the management of the fund CFG Capital (France), a
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questioned the accuracy of the valuation of the dairy plants and the relationship between Marshall Capital and Malofeev, with both Russagroprom and Nutritek, asking the Court to place a world freezing order on Malofeev's assets. In turn, VTB Capital's own due diligence procedures prior to the
799:. The Foundation is involved in over 30 programmes across Russia. Since 2011, Malofeev has been chairman of the board of Saint Basil the Great Charitable Foundation and member of the board of trustees of the "Safe Internet League" non-profit partnership which created the original draft of 573:, winning a majority of the vote (74.85%). His election took place despite the Vyazem regional court in Smolensk having annulled Malofeev's candidacy and removed him from the ballot on charges of electoral corruption. The court concluded that Malofeev had offered to pay 500 790:
In July 2007, he established the Russian Society of Philanthropists for the Protection of Mothers and Children. One of the society's initial programmes, The Heart of the Child, funds treatment for children with congenital heart defects in specialist Russian clinics.
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intercepted a phone call, in which a person with the same first and patronymic names as Malofeev's, and a voice similar to his own, provides tactical military intelligence to Girkin and praises him for a recent ambush attack on Ukrainian anti-terrorism troops.
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In June 2010, the Society was renamed the Charitable Foundation of St Basil the Great. Its focus is to improve children's health, develop education and training, as well as constructing, restoring and financially supporting the development and growth of the
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and after it held various senior positions with Interros, MDM Bank and other investment banks and groups. From 2002 to 2004, he was the Head of Corporate Finance at MDM Bank, a leading Russian investment bank where he successfully built-up the bank's
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Council Implementing Regulation (EU) No 826/2014 of 30 July 2014 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
1462:""Представляется правильным инициировать присоединение восточных областей Украины к России". "Новая газета" публикует план отторжения Россией ряда территорий Украины, составленный в те времена, когда Янукович еще был президентом этой страны" 550: 173:, is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Knowledge. 69:, is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Knowledge. 634:
In September 2019, the Bulgarian government banned him from entering the country for ten years over an alleged spying conspiracy aimed at turning the country away from its pro-Western orientation and further toward Moscow.
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The European Union, the United States and Ukraine have accused Malofeev of trying to destabilize and financing separatism in Ukraine. According to EU Regulation No 826/2014 from 30 July 2014, Malofeev is closely linked to
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Council Decision 2014/508/CFSP of 30 July 2014 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
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private European investor focused on investment projects in Russia and the CIS. The partnership agreement created a joint business CFG Marshall with the overall size of the planned investments of more than €2 billion.
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began a legal case against Marshall Capital and Malofeev concerning a loan by "Russagroprom" Ltd. of US$ 225 million for the purchase of six dairy plants and three associated companies from "Nutritek".
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Malofeev is married to Irina Mikhailovna Vilter, a lawyer at Monastyrsky, Zyuba, Stepanov & Partners. They have three children: Kirill (born 1995), Natalia (born 1999), and Tatiana (born 2011).
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Katehon, a right-wing Christian think tank aligned with Mr. Putin... recirculated anti-Clinton conspiracies under headlines like 'Bloody Hillary: 5 Mysterious Murders Linked to Clinton.'
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Igor Girkin later reappeared as the leader of the separatist insurgency in the town of Slovyansk, and subsequently as the self-proclaimed Minister of Defense of the self-proclaimed
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whom Malofeev and Putin (in their own words) share as spiritual adviser; at other times via direct coordination between Malofeev and Putin's advisers
435:. His mother Raisa Zinurovna is a programmer and general director of the St. Basil the Great Charitable Foundation of which Malofeev is the chairman. 745:. In addition, a recent email hack suggests that at least one employee of Malofeev's participated in non-public sessions of the Russian government. 176:
Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
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Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
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organisation called the Society for the Development of Russian Historical Education "Double-Headed Eagle". He is the chairman of the media group
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On 12 February 2015, Russian law enforcement searched apartments of Malofeev and his business partner Dmitry Skuratov related to the VTB case.
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colonel who provided security services to Malofeev's visits to Kyiv and Crimea in the weeks before the annexation of the latter by Russia.
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In July 2014, Ukraine opened a criminal case against Malofeev; he was accused of financing "illegal military groups" in
1775: 1294: 184: 80: 963: 475:. Malofeev is also the president of and a supervisory board member of Tsargrad's affiliated think tank Katehon ( 197:
Content in this edit is translated from the existing Russian Knowledge article at ]; see its history for attribution.
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Content in this edit is translated from the existing German Knowledge article at ]; see its history for attribution.
990: 904: 1218:[MIA searched Konstantin Malofeed in relation to the VTB case]. TV Rain. February 12, 2015. Archived from 787:
In January 2007, Malofeev co-founded St. Basil the Great Grammar School, providing traditional Russian schooling.
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On 17 October 2012, Malofeev announced his candidacy and on 18 November was elected to the Council of Deputies of
721:. A majority of that funding is funneled through the Saint Basil the Great Charitable Fund operated by Malofeev. 1145: 784:
Malofeev is involved in a number of projects, providing funding, both personally and through Marshall Capital.
1820: 1280: 1260: 1179: 800: 662: 655: 274: 230: 669:, the Prime Minister of the self-proclaimed Donetsk People's Republic. Malofeev was also former employer of 1815: 1785: 765: 742: 681: 689: 761: 1408: 1240: 610: 562: 504: 1031: 878: 1477:"Russian Hackers Leak List of Pro-Russian Influence Group Made of High-Profile European Individuals" 1780: 1256: 714: 710: 516: 449: 206: 192: 102: 88: 1384: 1356:(Court Filing), no. 1:21-cr-676, Docket 6, Attachment 0, S.D.N.Y., April 6, 2022 – via 796: 428: 321: 1596: 806:
In May 2014, he hosted an assembly of European conservatives and anti-gay supporters in Vienna.
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Malofeev and his team had authored the document in February 2014. Also in 2014 hacker group
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Charitable Foundation and a member of the board of trustees of the non-profit partnership "
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where he attended school and art college. In 1996, he graduated with a law degree from
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published leaked emails of George Gavrish, a nationalist closely cooperating with
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lists of individuals sanctioned during the 2014 pro-Russian unrest in Ukraine
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Russian individuals subject to U.S. Department of the Treasury sanctions
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to the source of your translation. A model attribution edit summary is
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to the source of your translation. A model attribution edit summary is
1422:"Из Крыма в Донбасс: приключения Игоря Стрелкова и Александра Бородая" 1068:"The Russian billionaire carrying out Putin's will across Europe" 483:). In 2016, a non-profit foundation in Moscow was established for the 1106:"Co-owner of Marshall Capital becomes leader of Smolensk; World news" 737:, but also via Malofeev's close collaboration with the Kremlin-owned 685: 495:) with support from Konstantin Malofeev's Analytical Center Katehon ( 420: 301: 1216:"МВД провело обыски у Константина Малофеева по делу о хищении у ВТБ" 1131: 991:"How a Putin Fan Overseas Pushed Pro-Trump Propaganda to Americans" 586: 520: 1448:"Konstantin Malofeev to Girkin "You killed just the right people"" 1172:"Top UK court unfreezes Malofeev stake in Rostelecom; World news" 574: 242: 1385:"Malofeev: the Russian billionaire linking Moscow to the rebels" 1105: 170: 66: 824:"Czar Vladimir? Putin Acolytes Want to Bring Back the Monarchy" 756:
In 2024, he was reported to be in a romantic relationship with
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maintained by the European Union, United States, and Canada
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Since 2014, Malofeev and his companies are designated to the
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He is the founder of the largest Russian private foundation,
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Pro-Russian people of the 2014 pro-Russian unrest in Ukraine
1632: 507:'s Interdisciplinary Institute for Regional Studies (MIRI) ( 513:«Межотраслевой институт региональных исследований» («МИРИ») 882: 1576:"Welcome to MZS — one of the leading law firms in Russia" 1295:"Russia banker gets 10-year ban from Bulgaria spy affair" 467:), a platform used by such people as conspiracy theorist 443:
Malofeev began his career in 1996 in the investment bank
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Russian individuals subject to European Union sanctions
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In February 2015, the Russian investigative newspaper
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Malofeev is the chairman of the board of directors of
1252:"Designation of Individuals and Entities Pursuant to 684:. In May 2014, during the separatists' occupation of 1132:"Константин Малофеев не станет депутатом сельсовета" 931:"Executive Profile: Konstantin Valeryevich Malofeev" 649: 166: 162:
a machine-translated version of the Russian article.
99:{{Translated|de|Konstantin Walerjewitsch Malofejew}} 62: 58:
a machine-translated version of the German article.
1550:"The Kremlin's Balkan Gambit: Part I - bellingcat" 1369: 1086: 1084: 768:issued an arrest warrant for over her role in the 1320:Balsalmo, Michael; Tucker, Eric (April 6, 2022). 663:Russian separatists in Eastern Ukraine and Crimea 203:{{Translated|ru|Малофеев, Константин Валерьевич}} 1757: 419:Malofeev was born on 3 July 1974 in the town of 1081: 762:Presidential Commissioner for Children's Rights 688:led by Girkin, the Ukrainian security services 1319: 1281:Special Economic Measures (Russia) Regulations 982: 191:accompanying your translation by providing an 153:Click for important translation instructions. 140:expand this article with text translated from 87:accompanying your translation by providing an 49:Click for important translation instructions. 36:expand this article with text translated from 263: 1709:[Summit with Putin's fifth column]. 1052:: CS1 maint: multiple names: authors list ( 642:indicted Malofeyev on the charge of evading 1020:Анин, Роман (Anin, Roman) (July 13, 2017). 770:deportation of Ukrainian children to Russia 414: 402:Saint Basil the Great Charitable Foundation 1707:"Gipfeltreffen mit Putins fünfter Kolonne" 1445: 741:(RIIS), chaired by former KGB/SVR General 622: 585:In 2007, VTB Capital plc, a subsidiary of 273: 595:acquisition were brought under scrutiny. 988: 949: 1704: 739:Russian Institute for Strategic Studies 1758: 1474: 1382: 1178:. UK. February 6, 2013. Archived from 1811:Fugitives wanted by the United States 1354:United States v. Konstantin Malofeyev 871: 821: 433:Pushchino Radio Astronomy Observatory 1019: 989:McIntire, Mike (December 17, 2016). 523:employee Jack Hanick to help launch 122: 18: 1633:"St Basil the Great Grammar School" 822:Grove, Thomas (December 13, 2018). 640:United States Department of Justice 600:Supreme Court of the United Kingdom 13: 1705:Odehnal, Bernhard (June 3, 2014). 1475:Ilascu, Ionut (December 3, 2014). 1383:Weaver, Courtney (July 24, 2014). 779: 611:who at the time fought against the 14: 1832: 964:United States Department of State 650:Involvement in the war in Donbass 1368: 905:"Marshall Capital Social League" 748: 665:. He was the former employer of 577:for each vote committed to him. 471:and far-right political analyst 127: 23: 1727: 1698: 1672: 1646: 1625: 1607: 1589: 1568: 1542: 1520: 1494: 1468: 1454: 1439: 1414: 1402: 1376: 1339: 1313: 1287: 1273: 1246: 1234: 1208: 1194: 1164: 1138: 1124: 1098: 580: 382:Konstantin Valeryevich Malofeev 16:Russian businessman (born 1974) 1060: 1013: 923: 897: 849: 815: 501:«Аналитический центр «Катехон» 386:Константин Валерьевич Малофеев 201:You may also add the template 97:You may also add the template 1: 1791:Internet censorship in Russia 1261:Foreign Assets Control Office 809: 231:Eastern Slavic naming customs 1030:(in Russian). Archived from 766:International Criminal Court 530:With French businessman and 304:, Russian SFSR, Soviet Union 7: 1112:. Russia. November 19, 2012 857:"ОБЩЕСТВО "ДВУГЛАВЫЙ ОРЁЛ"" 556: 356:Double-Headed Eagle Society 10: 1837: 653: 229:In this name that follows 228: 165:Machine translation, like 61:Machine translation, like 1776:People from Moscow Oblast 725:powerful Orthodox priest 682:Donetsk People's Republic 656:War in Donbas (2014–2022) 512: 500: 492: 480: 438: 385: 371: 363: 346: 335: 327: 317: 309: 284: 272: 264: 261: 254: 142:the corresponding article 38:the corresponding article 1654:"The Heart of the Child" 517:American religious right 450:mergers and acquisitions 415:Early life and education 1530:. RFI. November 3, 2015 879:"Marshall Capital Home" 828:The Wall Street Journal 801:Internet censorship law 797:Russian Orthodox Church 623:International sanctions 429:Moscow State University 322:Moscow State University 212:For more guidance, see 108:For more guidance, see 1680:"Safe Internet League" 1263:. 6 February 2015. 80 1152:. UK. February 7, 2013 935:Bloomberg Businessweek 598:In a Judgment at the 214:Knowledge:Translation 185:copyright attribution 110:Knowledge:Translation 81:copyright attribution 1821:Russian nationalists 1621:. September 9, 2024. 1301:. September 11, 2019 1222:on February 13, 2015 1134:. November 19, 2012. 911:on September 5, 2014 764:in Russia, whom the 565:Rural Settlement of 551:Safe Internet League 536:Philippe de Villiers 493:«Евразийский диалог» 347:Board member of 1816:Russian monarchists 1786:Russian politicians 1686:on January 27, 2013 1508:. November 26, 2014 1366:current docket view 977:orthodox majority.' 885:on October 22, 2013 776:in September 2024. 638:In April 2022, the 547:St. Basil the Great 445:Renaissance Capital 265:Константин Малофеев 256:Konstantin Malofeev 1660:on October 4, 2013 996:The New York Times 758:Maria Lvova-Belova 743:Leonid Reshetnikov 519:. He hired former 193:interlanguage link 89:interlanguage link 667:Alexander Borodai 567:Ugransky District 485:Eurasian Dialogue 379: 378: 279:Malofeev in 2020. 225: 224: 154: 150: 121: 120: 50: 46: 1828: 1751: 1750: 1748: 1746: 1731: 1725: 1724: 1722: 1720: 1702: 1696: 1695: 1693: 1691: 1682:. Archived from 1676: 1670: 1669: 1667: 1665: 1656:. Archived from 1650: 1644: 1643: 1641: 1639: 1629: 1623: 1622: 1619:The Moscow Times 1611: 1605: 1604: 1593: 1587: 1586: 1584: 1582: 1572: 1566: 1565: 1563: 1561: 1546: 1540: 1539: 1537: 1535: 1524: 1518: 1517: 1515: 1513: 1498: 1492: 1491: 1489: 1487: 1472: 1466: 1465: 1458: 1452: 1451: 1446:Christo Grozev. 1443: 1437: 1436: 1434: 1432: 1418: 1412: 1406: 1400: 1399: 1397: 1395: 1380: 1374: 1372: 1371: 1360: 1351: 1343: 1337: 1336: 1334: 1332: 1326:Associated Press 1317: 1311: 1310: 1308: 1306: 1291: 1285: 1277: 1271: 1250: 1244: 1238: 1232: 1231: 1229: 1227: 1212: 1206: 1205: 1204:. July 22, 2014. 1198: 1192: 1191: 1189: 1187: 1182:on March 5, 2016 1168: 1162: 1161: 1159: 1157: 1142: 1136: 1135: 1128: 1122: 1121: 1119: 1117: 1102: 1096: 1095: 1088: 1079: 1078: 1076: 1074: 1064: 1058: 1057: 1051: 1043: 1041: 1039: 1034:on July 12, 2023 1017: 1011: 1010: 1005: 1003: 986: 980: 979: 973: 971: 961: 953: 947: 946: 944: 942: 927: 921: 920: 918: 916: 907:. Archived from 901: 895: 894: 892: 890: 881:. 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