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)
Birthdate |
---|
Place | Vlasikha Village, Moscow Region, Russia |
---|---|
Country | Russian Federation |
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: 07.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.