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:id`	b005b27aa651f37b5d15ef046aceb2da7236126d		ua_nsdc_sanctions	`ua-nsdc-17077-malovanij-kostantin-vasilovic`	2025-05-28
`Person:id`	1c61e1145f6dec6b2c2d4d834ba0119a93188859	eng	us_sam_exclusions	`usgsa-s4mrn93rm`	2025-02-23
`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