Statements: Pavel Malgin

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	2316bb70fbb05402de026819e528784ee5bc6618	us_trade_csl	`ofac-23550`	2026-01-06
`Person:name`	MALGIN, Pavel Vladimirovich	us_trade_csl	`ofac-23550`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-23550`	2025-12-30