Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei MALGIN · Andrei Vitalyevich MALGIN · Andrej Vitaljevitj MALGIN · Andrey Malgin · Andrey Vitalievich MALGIN · | [sources] | |||
Other name | Malhin Andrii Vitaliiovych · Андрей Витальевич Мальгин · Андрій Віталійович Мальгін · МАЛЬГИН Андрей Витальевич · Мальгин, Андрей Витальевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Crimea, Simferopol, Ukraine · Simferopol · Simferopol, UKRAINE · Simferopol, ex-URSS : UKRAINE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Andrei · Andrei Vitalyevich · Andrej · Andrey · Andrey Vitalievich · | [sources] | |||
INN | 2390301893 · 910212426666 | [sources] | |||
Last name | Malgin · МАЛЬГИН | [sources] | |||
Middle name | Vitaljevitj · Vitalyevich · Витальевич | [sources] | |||
Patronymic | Vitalyevich · ВИТАЛЬЕВИЧ · Витальевич | [sources] | |||
Wikidata ID | Q77000611 | [sources] | |||
Position | Directeur du musée central de Tauride à Simferopol · Director of the Central Museum of Taurida · Director of the Central Museum of Taurida in Simferopol · directeur du musée central de Tauride à Simferopol · タウリダ中央博物館館長 | [sources] | |||
Education | Tavrida National V.I. Vernadsky University (-1987) · candidate of philology | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Function: Director of the Central Museum of Taurida in Simferopol
Andrei Malgin is the director of the Central Museum of Taurida in Simferopol, in illegally annexed Crimea. Art works were transferred from the Kherson Fine Art Museum to the Central Museum of Taurida in Simferopol, where they are currently kept under his control. In acting in this capacity, Andrei Malgin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Andrei Malgin est le directeur du musée central de Tauride à Simferopol, en Crimée illégalement annexée. Les œuvres d’art du musée des beaux-arts de Kherson ont été transférées au musée central de Tauride à Simferopol, où elles sont actuellement conservées sous son contrôle. En agissant en cette qualité, Andrei Malgin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
historien soviétique puis ukrainien apres russe
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6692
· ca-sema-df5b40064c3c955a0ad9ccb6c7179d0affc13373
· eu-fsf-eu-10275-24
· mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d
· ru-inn-910212426666
· ua-nsdc-26315-malgin-andrij-vitalijovic
· eu-tb-logical-154341
· ch-seco-63265
· ca-sema-part-1-476-ua-andrey-vitalievich-malgin
· ja-mof-74c66134f354b7d7c7bf9d898a4c8eef3d2b129c
· NK-WANKnxBN8GMUeLjRQZ64UX
· ca-sema-1-476-ua-andrey-vitalievich-malgin
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
Державна бюджетна установа Республіки Крим "Центральний музей Тавриди" Sanctioned entity | ДИРЕКТОР | - | ||
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "НАРОДНЫЙ ФРОНТ "ЗА РОССИЮ" В РЕСПУБЛИКЕ КРЫМ |
СОПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ШТАБА |
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