USA v. $5.3M: Forfeiture Complaint (Konstantin Malofeyev)

Forfeiture Complaint in USA v. $5.3 million on deposit at Sunflower Bank NA in an “OFAC Blocked Account” belonging to Konstantin Malofeyev, described as a citizen of Russia who was criminally indicted at federal court in New York in April 2022 for alleged violation of the “Ukraine-Related Sanctions Regulations”, at the U.S. District Court for the Southern District of New York.


  • 62
    November 30, 2022
    USA
    Xx Xx Xx
    $5.3 Million at Sunflower Bank
    Damian Williams, Thane Rehn