# Konstantin Vasilyevich Malevanyy

> **OFAC-sanctioned person** · program: **US-CAATSA** · country: RU

## Why on the list

CAATSA - RUSSIA - CAATSA - Section 224

## Aliases

- Константин Василевич МАЛЕВАНЫЙ _(a.k.a.)_

## Key facts

- **OFAC UID:** 319427562
- **Primary name:** Konstantin Vasilyevich Malevanyy
- **Type:** Person
- **Sanctions program:** US-CAATSA
- **Country:** RU
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=319427562

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 319427562. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/319427562. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Konstantin%20Vasilyevich%20Malevanyy) · CC0 1.0*