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Listed on sanctions / export-control lists
MALEVANYY, Konstantin Vasilyevich
US OFAC
Individual · 1 listing(s)
MALEVANYY, Konstantin Vasilyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-03-31 | US OFAC · listed · Programs: CAATSA - RUSSIA · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAATSA - RUSSIA |
|---|---|
| Listed on | 2022-03-31 |
| Date of birth | 08 Jan 1971 |
| Place of birth | Vlasikha Village, Moscow Region, Russia |
| Nationality | Russia |
| ID / passport | 4515428051 (Russia) |
| Linked to (per the official record) | STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS |
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