On a sanctions listindividual
MALEVANYY, Konstantin Vasilyevich
MALEVANYY, Konstantin Vasilyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.
Sanctions programs
Details
- Date of birth
- 08 Jan 1971
- Place of birth
- Vlasikha Village, Moscow Region, Russia
- Nationality
- Russia
Addresses
- Moscow, Russia
Remarks
DOB 08 Jan 1971; POB Vlasikha Village, Moscow Region, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4515428051 (Russia); Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS.