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MALEVANYY, Konstantin Vasilyevich

Sanctioned entity

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

Type	Person				[sources]
Name	Konstantin Vasilyevich Malevanyy · MALEVANY Konstantin Vasilievich · MALEVANYY, Konstantin Vasilyevich · Malovanyi Kostiantyn Vasylovych · Константин Василевич МАЛЕВАНЫЙ · 3 more...				[sources]
Other name	Malevany Konstantin/ Malevanyy Konstantin · Малеваный Константин Васильевич · Мальований Костянтин Васильович				[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]
First name	Konstantin · Константин				[sources]
ID Number	`4515428051`				[sources]
Keywords	Керівництво підприємств ВПК · Ректори та науково-освітня спільнота				[sources]
Last name	Malevanyy · МАЛЕВАНЫЙ				[sources]
Position	Deputy General Director of the Central Research Institute of Chemistry and Mechanics · Заместитель генерального директора Центрального научно-исследовательского института химии и механики · Заступник генерального директора Центрального науково-дослідного інституту хімії та механіки				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	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	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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