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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Konstantin Vasilyevich Malevanyy · MALEVANYY, Konstantin Vasilyevich · Malevany Konstantin · Malevanyy Konstantin · Константин Василевич МАЛЕВАНЫЙ · | [sources] | |||
| Other name | Malovanyi Kostiantyn Vasylovych | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ua-nsdc-17077-malovanij-kostantin-vasilovic · tw-shtc-7b9017b6cf57d8d14d4b2dfee79c520c65737112 · ofac-35258 · usgsa-s4mrn93rmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States of America | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |