Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

МАЛЕВАНЫЙ, Константин Василевич

● Active Sanction | Registry ID: 35258 | Last Updated: 2022-03-31

Sanctions Basis

Programs CAATSA - RUSSIA
Legal Authorities CAATSA - Section 224
Sanctions Types Block

Identification Features

Birthdate 08 Jan 1971
Citizenship Country Russia
Gender Male
Nationality Country Russia
Place of Birth Vlasikha Village, Moscow Region, Russia
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Official IDs

  • National ID No.:
    4515428051

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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