Entity record
Konstantin Vasilyevich MALEVANYYPerson
Konstantin Vasilyevich MALEVANYY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CAATSA - RUSSIA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
Source remarks: (Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS) (official source)
Key properties
- Date of birth
- Place of birth
- Vlasikha Village, Moscow Region, Russia
- Nationality
- Russia
Identifiers
- National ID No.
- 4515428051 · Russia
- Gender
- Male
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Addresses
Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Konstantin Vasilyevich MALEVANYY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/konstantin-vasilyevich-malevanyy-nkd017650e/
Machine-readable export (FTM + lineage): /people/konstantin-vasilyevich-malevanyy-nkd017650e/entity.json