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Konstantin Vasilyevich Malevanyy

Sanctioned entity

Konstantin Vasilyevich Malevanyy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KONSTANTIN VASILYEVICH MALEVANYY · Konstantin Vasilyevich Malevanyy · MALEVANYY, Konstantin Vasilyevich · Malovanyi Kostiantyn Vasylovych · Константин Василевич МАЛЕВАНЫЙ · 1 more...				[sources]
Other name	Malevany Konstantin · Malevanyy Konstantin · Малеваный Константин Васильевич				[sources]
Birth date	1971-01-08				[sources]
Place of birth	Vlasikha Village, Moscow Region, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	KONSTANTIN VASILYEVICH · Konstantin · Константин				[sources]
ID Number	`4515428051`				[sources]
Last name	MALEVANYY · Malevanyy · МАЛЕВАНЫЙ				[sources]
Middle name	Vasilyevich · Василевич				[sources]
Registration number	`LGW9NSZVGBN5`				[sources]
Unique Entity ID	`LGW9NSZVGBN5`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4515428051`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-35258 · ua-nabc-person-1862-malevany-konstantin-vasilievich · ua-nsdc-17077-malovanij-kostantin-vasilovic · usgsa-s4mrn93rm · ua-nazk-person-1862

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Factsheet Data sources

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