Statements: Konstantin Vasilyevich Malevanyy

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2024-06-14