MALEVANYY, Konstantin Vasilyevich SDN — Treasury
Why on the list
(Linked To: STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS)
Programs
CAATSA - RUSSIA
Key facts
- CSL entity number
- 35258
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 0
Run full KYC screen
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