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Nikolai Malinov

Political · Sanctioned entity

Nikolai Malinov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MALINOV, Nikolay Simeonov · Nikolai Malinov · Nikolaj Malinow · Nikolay Simeonov Malinov · Малинов, Николай Симеонов · 3 more...				[sources]
Other name	NIKOLAY SIMEONOV MALINOV · Nikolai Malinov · Nikolai Simeonov Malinov · Nikolay Malinov · Nikolay Simeonov Malinov · 3 more...				[sources]
Birth date	1968-09-12				[sources]
Place of birth	Sofia · Sofia, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
First name	Nikolai · Nikolay · Николай				[sources]
ID Number	`640466277` · `6809126520`				[sources]
Keywords	National government				[sources]
Last name	Malinov · Малинов				[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	Sredna Gora Street 131, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-10-24				[sources]
Last changed	2024-01-31	Last checked	2024-05-01	First seen	2019-05-21

Descriptions

Bulgarian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Sredna Gora Street 131, Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
RUSSOPHILES NATIONAL MOVEMENT	-	-	-
MS KONSULT 2016 EOOD	-	-	-
INTER TRADE 2021 EOOD	-	-	-
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`6809126520`	Bulgaria	National ID No.	-	-
`640466277`	Bulgaria	Personal ID Card	2010-06-28	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2013-05-21	2014-08-05
member of the Bulgarian National Assembly	2013-05-21	2014-08-05
member of the Bulgarian National Assembly	2009-05-27	2009-06-25
Member of the National Assembly	2009-05-27	2009-06-25

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Every Politician59,034

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

MySociety (UK Citizens Online Democracy) · non-official source

Wikidata Politically Exposed Persons183,114

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata221,920

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

Source data IDs: evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd · ofac-40787

For experts: raw data explorer

Factsheet Descriptions Data sources

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