Konstantin Vasilyevich MALEVANYY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CAATSA - RUSSIA |
| Remark | (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) |
| Date of publication | 31.03.2022 |
Names (1)
| Last name/Name | MALEVANYY |
|---|---|
| First name/Name | Konstantin Vasilyevich |
| Full name/Name | Konstantin Vasilyevich MALEVANYY |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Place | Vlasikha Village, Moscow Region, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | National ID No.: 4515428051 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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