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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALINOV, Nikolay Simeonov · Mr Nikolay Simeonov Malinov · NIKOLAI SIMEONOV MALINOV · Nikolai Malinov · Nikolaj Malinov · | [sources] | |||
| Alias | Nikolai Malinov · Nikolai Simeonov Malinov · Nikolay Malinov · Nikolay Simeonov Malinov · Малинов, Николай Симеонов · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sofia · Sofia, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Citizenship | Bulgaria | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | NIKOLAI SIMEONOV · NIKOLAY SIMEONOV · Nikolai · Nikolay · Николай | [sources] | |||
| ID Number | 640466277 · 6809126520 | [sources] | |||
| Last name | Malinov · Малинов | [sources] | |||
| Middle name | Simeonov · Симеонов | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | HA8ZPC4NNU38 · HABRBUD7CVN3 · Y5JJMMA7LU46 | [sources] | |||
| Wikidata ID | Q16920915 | [sources] | |||
| Position | National Assembly (member, 2005-2009) · National Assembly (member, 2013-2014) · member of the Bulgarian National Assembly (2009-2009) · member of the Bulgarian National Assembly (2013-2014) | [sources] | |||
| Education | Taras Shevchenko National University of Kyiv | [sources] | |||
| Address | Riccardo Vaccarini Street At.3 1404 10a, Sofia, Bulgaria · SOFIA · Sredna Gora Street 131, Sofia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIKOLAY SIMEONOV MALINOV)
(also NIKOLAY SIMEONOV MALINOV)
(also NIKOLAY SIMEONOV MALINOV)
(also NIKOLAY SIMEONOV MALINOV)
(also NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV, NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV)
Bulgarian politician
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mrpc316 · usgsa-s4mrty6pz · gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq · evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd · ofac-pr-d5224e373fe55bb843a47582917b39badd42516d · usgsa-s4mrty1sq · usgsa-s4mrty6q0 · ofac-40787 · usgsa-s4mrty1srFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q16920915?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sredna Gora Street 131, Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Inter Trade 2021 EOOD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| REVIVAL OF THE FATHERLAND POLITICAL PARTY Sanctioned entity | - | - | - |
| MS CONSULT 216 Sanctioned entity | - | - | - |
| 03900707 | - |
| THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION Sanctioned entity | - | - | - |
640466277 | Bulgaria | Personal ID Card | - |
| Member of the National Assembly | |||
| Member of the National Assembly | - | - |