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Andrei Vitalyevich MALGIN

Sanctioned entity

Andrei Vitalyevich MALGIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Vitalyevich MALGIN · Andrej Vitaljevitj MALGIN · Andrey Malgin · Andrey Vitalievich MALGIN · Andreï Malgin · 10 more...				[sources]
Other name	Malhin Andrii / Malgin Andrei · Андрей Витальевич МАЛЬГИН · Андрей Витальевич Мальгин · Андрій Віталійович Мальгін · МАЛЬГИН Андрей Витальевич · 3 more...				[sources]
Birth date	1965-06-11				[sources]
Place of birth	Crimea, Simferopol, Ukraine · Simferopol · Simferopol, UKRAINE · Simferopol, Ukrainian SSR, USSR · г. Симферополь, Украинская ССР, СССР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Andrei · Andrei Vitalyevich · Andrej · Andrey · Andrey Vitalievich · 1 more...				[sources]
INN	`2390301893` · `910212426666` · `910212426666; 2390301893`				[sources]
Keywords	Керівництво громадських утворень · Окупаційна «влада» та колаборанти				[sources]
Last name	MALGIN · Malgin · МАЛЬГИН				[sources]
Patronymic	Vitalyevich · Витальевич				[sources]
Wikidata ID	Q77000611				[sources]
Position	Director of the Central Museum of Taurida in Simferopol · Ukrainian and Russian historian, local historian, Editor, Co-Chairman of the Regional Headquarters of the Regional Office of the All-Russian Public Movement "PEOPLE'S FRONT "FOR RUSSIA" in the REPUBLIC OF CRIMEA, Director of the State Budgetary Institution Of The Republic Of Crimea "CENTRAL MUSEUM OF TAVRIDA" · directeur du musée central de Tauride à Simferopol · Український та російський історик, краєзнавець, редактор, співголова Регіонального штабу Регіонального відділення Загальноросійського громадського руху "Народний фронт "За Росію" у Республіці Крим, директор державної бюджетної установи Республіки Крим "Центральний музей Тавриди" · украинский и российский историк, краевед, редактор, сопредседатель регионального штаба Регионального отделения Общероссийского общественного движения «Народный фронт «За Россию»" в республике Крым, директор государственного бюджетного учреждения Республики Крым "Центральный музей Тавриды"				[sources]
Education	Tavrida National V.I. Vernadsky University (-1987) · candidate of philology				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-06-23				[sources]
Modified on	2024-03-05				[sources]
Last changed	2024-03-19	Last checked	2024-05-07	First seen	2023-06-10

Descriptions

Function: Director of the Central Museum of Taurida in Simferopol

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— French Freezing of Assets, 2023-06-26

historien soviétique puis russe

— Wikidata non-official source, 2023-09-18

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-06-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Ukraine	-	-
European External Action Service	UKR	2023-06-23	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

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

Wikidata224,183

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: ua-nazk-person-8701 · ua-nsdc-26315-malgin-andrij-vitalijovic · fr-ga-6692 · ch-seco-63265 · NK-WANKnxBN8GMUeLjRQZ64UX · eu-tb-logical-154341 · eu-fsf-eu-10275-24 · ua-nazk-person-27064 · ca-sema-1-476-ua-andrey-vitalievich-malgin

For experts: raw data explorer

Factsheet Descriptions Data sources

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