Lists › OFAC SDN › ofac_sdn-35258

Konstantin Vasilyevich MALEVANYY

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35258.

Programs

CAATSA - RUSSIA

Names and aliases

Identifiers

Details

Countries	Russia
Birth dates	1971-01-08
Birth places	Vlasikha Village, Moscow Region, Russia
Addresses	Moscow Russia

Remarks (as published)

(Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.