Active SanctionpersonID: NK-AzqbKATH9ZtLRDnx8Kuf8Q
Konstantin Vasilyevich Malevanyy
Малеваный Константин Васильевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Konstantin Vasilyevich Malevanyy is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Konstantin Vasilyevich Malevanyy |
| Cyrillic Alias | Малеваный Константин Васильевич |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Closed Joint Stock Company Superconducting Nanotechnology
Клосед Суперкондуктинг Нанотечнологий
Limited Liability Company Zhemchuzhina Arktiki
Общество c Ограниченной Ответственностью Жемчужина Арктики
Sergey Pavlovich Yurasov
Юрасов Сергей Павлович
LLC Am Logistics
Оoo Ам Логистика
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only