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Canonical ID: NK-AzqbKATH9ZtLRDnx8Kuf8Q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrn93rm | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-35258 | |||
Person:addressEntity | addr-d4e914c200b0cef50e78516d43b5002f18976f40 | eng | us_ofac_sdn | ofac-35258 | |||
Person:alias | Мальований Костянтин Васильович | ua_nsdc_sanctions | ua-nsdc-17077-malovanij-kostantin-vasilovic | ||||
Person:alias | Malevany Konstantin/ Malevanyy Konstantin | ua_nsdc_sanctions | ua-nsdc-17077-malovanij-kostantin-vasilovic | ||||
Person:alias | Малеваный Константин Васильевич | ua_nsdc_sanctions | ua-nsdc-17077-malovanij-kostantin-vasilovic | ||||
Person:birthDate | 1971-01-08 | eng | us_ofac_sdn | ofac-35258 | |||
Person:birthDate | 1971-01-08 | ua_nsdc_sanctions | ua-nsdc-17077-malovanij-kostantin-vasilovic | ||||
Person:birthPlace | Vlasikha Village, Moscow Region, Russia | eng | us_ofac_sdn | ofac-35258 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35258 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93rm | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93rm | |||
Person:firstName | Konstantin | eng | us_ofac_sdn | ofac-35258 | |||
Person:firstName | Константин | eng | us_ofac_sdn | ofac-35258 | |||
Person:firstName | KONSTANTIN VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrn93rm | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35258 | |||
Person:id | bf8219e5be8e6fa8f1aed279e0943cc4f431f082 | us_trade_csl | ofac-35258 | ||||
Person:id | 21b1835426c39a2da942fe700f1cf0707c8e0e30 | eng | us_sam_exclusions | usgsa-s4mrn93rm | |||
Person:id | a21595a46b0d5ffc196ef2d09946351a29cdc16d | eng | us_ofac_sdn | ofac-35258 | |||
Person:id | d0efb7d450cc3aaf2cadad5c973993596aac08c9 | ua_nsdc_sanctions | ua-nsdc-17077-malovanij-kostantin-vasilovic | ||||
Person:idNumber | 4515428051 | eng | us_ofac_sdn | ofac-35258 | |||
Person:lastName | МАЛЕВАНЫЙ | eng | us_ofac_sdn | ofac-35258 | |||
Person:lastName | Malevanyy | eng | us_ofac_sdn | ofac-35258 | |||
Person:lastName | MALEVANYY | eng | us_sam_exclusions | usgsa-s4mrn93rm | |||
Person:name | Konstantin Vasilyevich Malevanyy | eng | us_ofac_sdn | ofac-35258 | |||
Person:name | Константин Василевич МАЛЕВАНЫЙ | eng | us_ofac_sdn | ofac-35258 | |||
Person:name | MALEVANYY, Konstantin Vasilyevich | us_trade_csl | ofac-35258 | ||||
Person:name | KONSTANTIN VASILYEVICH MALEVANYY | eng | us_sam_exclusions | usgsa-s4mrn93rm | |||
Person:name | Мальований Костянтин Васильович | ukr | ua_nsdc_sanctions | ua-nsdc-17077-malovanij-kostantin-vasilovic | |||
Person:name | Malovanyi Kostiantyn Vasylovych | eng | ua_nsdc_sanctions | ua-nsdc-17077-malovanij-kostantin-vasilovic | |||
Person:nationality | ru | ua_nsdc_sanctions | ua-nsdc-17077-malovanij-kostantin-vasilovic | ||||
Person:registrationNumber | LGW9NSZVGBN5 | eng | us_sam_exclusions | usgsa-s4mrn93rm | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35258 | eng | us_ofac_sdn | ofac-35258 | |||
Person:topics | sanction | us_trade_csl | ofac-35258 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93rm | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17077-malovanij-kostantin-vasilovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35258 | |||