Lists of sanctions
3.133.141.175
06.05.2025 23:46:38

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: 06.05.2025. 23:15
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