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NIKOLAI SIMEONOV MALINOV

Politician · Sanctioned entity
TypePerson[sources]
NameMALINOV, Nikolay Simeonov · Mr Nikolay Simeonov Malinov · NIKOLAI SIMEONOV MALINOV · Nikolai Malinov · Nikolaj Malinow · 3 more...[sources]
Other nameNikolai Malinov · Nikolai Simeonov Malinov · Nikolay Malinov · Nikolay Simeonov Malinov · Малинов, Николай Симеонов · 1 more...[sources]
Birth date[sources]
Place of birthSofia · Sofia, Bulgaria[sources]
Gendermale[sources]
NationalityBulgaria[sources]
CountryBulgaria[sources]
CitizenshipBulgaria[sources]
ClassificationNational government (past)[sources]
First nameNIKOLAI SIMEONOV · NIKOLAY SIMEONOV · Nikolai · Nikolay · Николай[sources]
ID Number640466277 · 6809126520[sources]
Last nameMalinov · Малинов[sources]
Middle nameSimeonov · Симеонов[sources]
TitleMr[sources]
Unique Entity IDHA8ZPC4NNU38 · HABRBUD7CVN3 · Y5JJMMA7LU46[sources]
Wikidata IDQ16920915[sources]
PositionNational 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]
EducationTaras Shevchenko National University of Kyiv[sources]
AddressRiccardo Vaccarini Street At.3 1404 10a, Sofia, Bulgaria · SOFIA, BGR · Sredna Gora Street 131, Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NIKOLAY SIMEONOV MALINOV)

— US SAM Procurement Exclusions,

(also NIKOLAY SIMEONOV MALINOV)

— US SAM Procurement Exclusions,

(also NIKOLAY SIMEONOV MALINOV)

— US SAM Procurement Exclusions,

(also NIKOLAY SIMEONOV MALINOV)

— US SAM Procurement Exclusions,

(also NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV, NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV)

— US SAM Procurement Exclusions,

Bulgarian politician

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

Every Politician58,326

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions546,282

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,366

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

UK Companies House People with Significant Control786

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrpc316 · NK-2ftc7Z5eakNZDraj2ebNX2 · usgsa-s4mrty1sr · usgsa-s4mrty1sq · usgsa-s4mrty6pz · usgsa-s4mrty6q0 · ofac-40787 · NK-EiCwUbJsM8xLcKtM5ya9Sd · gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq · evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting