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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALINOV, Nikolay Simeonov · Mr Nikolay Simeonov Malinov · Nikolai Malinov · Nikolai Simeonov 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 · Nikolai Simeonov · Nikolay · Nikolay Simeonov · 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 Nikolai Simeonov MALINOV , Nikolai MALINOV , Nikolai MALINOV , Nikolai Simeonov MALINOV )
Bulgarian politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
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
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
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707 · usgsa-s4mrty1sq · usgsa-242baf80701eb00910141693585e28ce91693b22 · gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq · usgsa-s4mrpc316 · usgsa-s4mrty1sr · ofac-40787 · usgsa-bd5181732caa16b9d81af7fec90831034a76aa61 · ofac-pr-d5224e373fe55bb843a47582917b39badd42516d · evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd · usgsa-s4mrty6pz · usgsa-s4mrty6q0For 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 | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Russophiles National Movement Sanctioned entity | - | - | - |
| Russophiles for the Revival of the Fatherland Political Party Sanctioned entity | - | - | - |
| MS Konsult 2016 EOOD Sanctioned entity | - | - | - |
| 03900707 | - |
640466277 | Bulgaria | Personal ID Card | - |
| Member of the National Assembly | - | - | |
| Member of the National Assembly |