Statements: Konstantin Vasilyevich Malevanyy

Canonical ID: NK-AzqbKATH9ZtLRDnx8Kuf8Q · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-35258`	2023-11-17
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-7b9017b6cf57d8d14d4b2dfee79c520c65737112`	2025-07-21
`Person:addressEntity`	`addr-d4e914c200b0cef50e78516d43b5002f18976f40`	eng	us_ofac_sdn	`ofac-35258`	2023-11-02
`Person:alias`	Malovanyi Kostiantyn Vasylovych		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2025-05-28
`Person:birthDate`	1971-01-08	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:birthDate`	1971-01-08		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2023-04-20
`Person:birthPlace`	Vlasikha Village, Moscow Region, Russia	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2024-11-13
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-7b9017b6cf57d8d14d4b2dfee79c520c65737112`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-06-14
`Person:firstName`	Konstantin	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:firstName`	KONSTANTIN VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-06-14
`Person:firstName`	Константин	rus	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`LegalEntity:id`	723c7231e9aa23a11ac346781dfcae666b4cc72f		tw_shtc	`tw-shtc-7b9017b6cf57d8d14d4b2dfee79c520c65737112`	2025-07-21
`Person:id`	3d5861b51d00230a414760ad4a917fb1eb23794c	eng	us_ofac_sdn	`ofac-35258`	2025-06-03
`Person:id`	bf8219e5be8e6fa8f1aed279e0943cc4f431f082		us_trade_csl	`ofac-35258`	2024-05-07
`Person:id`	1c61e1145f6dec6b2c2d4d834ba0119a93188859	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2025-02-23
`Person:id`	b005b27aa651f37b5d15ef046aceb2da7236126d		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2025-05-28
`LegalEntity:idNumber`	4515428051		tw_shtc	`tw-shtc-7b9017b6cf57d8d14d4b2dfee79c520c65737112`	2025-07-21
`Person:idNumber`	4515428051	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:lastName`	МАЛЕВАНЫЙ	rus	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:lastName`	MALEVANYY	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-06-14
`Person:lastName`	Malevanyy	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:middleName`	Vasilyevich	eng	us_ofac_sdn	`ofac-35258`	2024-10-11
`Person:middleName`	Василевич	rus	us_ofac_sdn	`ofac-35258`	2024-10-11
`Person:name`	Константин Василевич МАЛЕВАНЫЙ	rus	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:name`	MALEVANYY, Konstantin Vasilyevich		us_trade_csl	`ofac-35258`	2024-05-07
`Person:name`	Konstantin Vasilyevich Malevanyy	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:name`	KONSTANTIN VASILYEVICH MALEVANYY	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-06-14
`Person:name`	Malevany Konstantin		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2025-05-28
`LegalEntity:name`	MALEVANYY, Konstantin Vasilyevich		tw_shtc	`tw-shtc-7b9017b6cf57d8d14d4b2dfee79c520c65737112`	2025-07-21
`Person:name`	Malevanyy Konstantin		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2025-05-28
`Person:name`	Мальований Костянтин Васильович	ukr	ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2023-04-20
`Person:name`	Малеваный Константин Васильевич		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2025-05-28
`Person:programId`	US-CAATSA	eng	us_ofac_sdn	`ofac-35258`	2025-06-03
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35258	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35258`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b9017b6cf57d8d14d4b2dfee79c520c65737112`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-35258`	2025-07-17
`Person:uniqueEntityId`	LGW9NSZVGBN5	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-12-03

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