SDN list · entry 35258
Malevanyy Konstantin Vasilyevich
Yes. Malevanyy Konstantin Vasilyevich is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 35258, added on March 31, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA |
| Type | individual |
| Added to the list | March 31, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Malevanyy Konstantin Vasilyevich | Primary name | strong |
| МАЛЕВАНЫЙ Константин Василевич | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 4515428051 | Russia |
Details published by OFAC
| Date of birth | January 8, 1971 |
|---|---|
| Place of birth | Vlasikha Village, Moscow Region, Russia |
| Nationality | Russia |
| Citizenship | Russia |
| Address | Moscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- CAATSA - Section 224