Statements: Konstantin Vasilyevich Malevanyy

Canonical ID: NK-AzqbKATH9ZtLRDnx8Kuf8Q · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	e5de927cf39eecdda73bd587885b7aa9f084ca85		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2024-11-13
`Person:id`	bf8219e5be8e6fa8f1aed279e0943cc4f431f082		us_trade_csl	`ofac-35258`	2024-05-07
`Person:id`	21b1835426c39a2da942fe700f1cf0707c8e0e30	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-06-28
`Person:id`	ff1ca57831576ab90bd0b357ee1e23323dfc5983	eng	us_ofac_sdn	`ofac-35258`	2024-10-11