Statements: Pavel Malkov

Canonical ID: Q111955504 · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Ryazan Region	eng	us_ofac_sdn	`ofac-41047`	2024-06-06
`Person:addressEntity`	`addr-32d8fa06294204a4c807e3a40d74f89ac44a9fc0`		us_ofac_sdn	`ofac-41047`	2026-01-26
`Person:birthDate`	1980-01-29		us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:birthPlace`	Saratov, Saratov Region, Russia	eng	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-41047`	2026-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:firstName`	Павел	rus	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:firstName`	Pavel	eng	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:id`	f1a897774056e76f8ff54865ba8f0ee68252e009		us_ofac_sdn	`ofac-41047`	2026-01-26
`Person:lastName`	Малков	rus	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:lastName`	Malkov	eng	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:middleName`	Викторович	rus	us_ofac_sdn	`ofac-41047`	2024-10-11
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-41047`	2024-10-11
`Person:name`	Павел Викторович Малков	rus	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:name`	Pavel Viktorovich Malkov	eng	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-41047`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41047`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41047		us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:taxNumber`	645408592403	eng	us_ofac_sdn	`ofac-41047`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-41047`	2023-04-20

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