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Konstantin Vasilyevich Malevanyy

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Konstantin Vasilyevich Malevanyy · MALEVANYY, Konstantin Vasilyevich · Malevany Konstantin · Malevanyy Konstantin · Константин Василевич МАЛЕВАНЫЙ · 2 more...				[sources]
Alias	Malovanyi Kostiantyn Vasylovych				[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 · МАЛЕВАНЫЙ				[sources]
Middle name	Vasilyevich · Василевич				[sources]
Unique Entity ID	`LGW9NSZVGBN5`				[sources]
Address	MOSCOW, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
Central Scientific Research Institute of Chemistry and Mechanics Disqualified · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War	2022-03-31

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

Data sources

US SAM Procurement Exclusions105,656

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-35258 · tw-shtc-7b9017b6cf57d8d14d4b2dfee79c520c65737112 · ofac-pr-3ed0a59bcb976c44c55df0e2b4d6ef7f50144034 · ua-nsdc-17077-malovanij-kostantin-vasilovic · usgsa-s4mrn93rm

For experts: raw data explorer

Factsheet Data sources

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