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Konstantin Vasilyevich MALEVANYY

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Russia
Date of birth
1971-01-08T00:00:00.000Z
Place of birth
Vlasikha Village, Moscow Region, Russia

Also known as

Aliases
MALEVANYY, Konstantin Vasilyevich

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN CAATSA - RUSSIA OFAC SDN: CAATSA - RUSSIA Russia source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Konstantin Vasilyevich MALEVANYY sanctioned?

Yes. Konstantin Vasilyevich MALEVANYY (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Konstantin Vasilyevich MALEVANYY?

Konstantin Vasilyevich MALEVANYY is listed by OFAC SDN under program CAATSA - RUSSIA. See the designations for the issuing authority and source URL of each.

What does it mean that Konstantin Vasilyevich MALEVANYY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.