Statements: Pavel Vladimirovich Malgin

Canonical ID: NK-RBs44wMmAfGcVhc7kHeijB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLenin Street 3, Apt. 1, Sorokino Krasnodonengus_ofac_sdnofac-23550
Person:addressQuarter Koshevogo 37, Apt. 28, Molodogvardeyskengus_ofac_sdnofac-23550
Person:addressEntityaddr-dfc424e63e3762e436662900b045a946e6cb75a0engus_ofac_sdnofac-23550
Person:addressEntityaddr-e938f7057395fa212d5ca63e2f7ef461b4ab352bengus_ofac_sdnofac-23550
Person:aliasPavlo Malhinengus_ofac_sdnofac-23550
Person:aliasPavlo Volodymirovich Malginengus_ofac_sdnofac-23550
Person:birthDate1968-03-30engus_ofac_sdnofac-23550
Person:birthPlaceKrasnodon, Ukraineengus_ofac_sdnofac-23550
Person:countryuaengus_ofac_sdnofac-23550
Person:firstNamePavloengus_ofac_sdnofac-23550
Person:firstNamePavelengus_ofac_sdnofac-23550
Person:gendermaleengus_ofac_sdnofac-23550
Person:idbdc9d576209c5cdb3f2eeff8e16d1d6958787ff1engus_ofac_sdnofac-23550
Person:lastNameMalhinengus_ofac_sdnofac-23550
Person:lastNameMalginengus_ofac_sdnofac-23550
Person:middleNameVladimirovichengus_ofac_sdnofac-23550
Person:middleNameVolodymirovichengus_ofac_sdnofac-23550
Person:namePavel Vladimirovich Malginengus_ofac_sdnofac-23550
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23550
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23550engus_ofac_sdnofac-23550
Person:topicssanctionengus_ofac_sdnofac-23550
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