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Konstantin Vasilyevich Malevanyy

Debarred entity · 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	Russia				[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 · Moscow Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Disqualified · Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,630

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,975

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 Trade Consolidated Screening List (CSL)23,526

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 Sanctions21,668

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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Factsheet Data sources

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