Statements: NIKOLAI SIMEONOV MALINOV

Canonical ID: Q16920915 · 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`	Sredna Gora Street 131, Sofia	eng	us_ofac_sdn	`ofac-40787`	2023-11-17
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:address`	Riccardo Vaccarini Street At.3 1404 10a, Sofia, Bulgaria	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-08-09
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:addressEntity`	`addr-74bdaf58b33fee9b74807e70a78665bbf823c8d8`	eng	us_ofac_sdn	`ofac-40787`	2023-11-02
`Person:alias`	Nikolai Simeonov Malinov	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:alias`	Nikolay Simeonov Malinov	eng	wikidata	`Q16920915`	2023-08-26
`Person:alias`	Малинов, Николай Симеонов	rus	wikidata	`Q16920915`	2025-06-13
`Person:alias`	Nikolay Malinov	eng	wikidata	`Q16920915`	2023-07-18
`Person:alias`	NIKOLAY SIMEONOV MALINOV	eng	everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:alias`	Николай Малинов		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:alias`	Малинов, Николай Симеонов	rus	everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:alias`	Nikolai Malinov	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:birthDate`	1968-09-12		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:birthDate`	1968-09-12	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:birthDate`	1968-09-12		wikidata	`Q16920915`	2023-07-18
`Person:birthDate`	1968-09	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-08-09
`Person:birthPlace`	Sofia, Bulgaria	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:birthPlace`	Sofia	eng	wikidata	`Q16920915`	2023-07-18
`Person:citizenship`	bg		wikidata	`Q16920915`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q16920915`	2025-07-01
`Person:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:country`	bg	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-08-09
`Person:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:country`	bg	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:country`	bg		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:education`	Taras Shevchenko National University of Kyiv	eng	wikidata	`Q16920915`	2023-07-18
`Person:firstName`	Nikolai		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:firstName`	Nikolay	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-08-09
`Person:firstName`	Nikolay	eng	wikidata	`Q16920915`	2025-02-03
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:firstName`	NIKOLAY SIMEONOV	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:firstName`	NIKOLAI SIMEONOV	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:firstName`	NIKOLAI SIMEONOV	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q16920915`	2023-07-18
`Person:gender`	male		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:id`	aa0e87c9379c96eb8e50e6c30d0d97a04e024cef	eng	us_ofac_sdn	`ofac-40787`	2025-06-02
`Person:id`	972fe37a20f212ff11cee6413ac79eb8984f9557	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2025-07-23
`Person:id`	bae1472e9fba2136d7e4281324aaaa6d2d39f20b		us_trade_csl	`ofac-40787`	2024-05-07
`Person:id`	2ef90181a4ebedac7577885530c8cddfde373e22		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:id`	a2f81fda709461bc961d02af5391cc49b41134c2	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2025-07-23
`Person:id`	332d158b127b9669fbec827fe4911788d3b8e88a		ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-08-09
`Person:id`	3598d0bbd8186332addddf2a73644f445489bd3c		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:id`	5f6b9dc98b3db48a4b2dba65ea71183c7594cb52		wikidata	`Q16920915`	2025-06-13
`Person:id`	5ff1a90c66d35b0b5d871ec13e678f86fa7d81cb		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:id`	c1b253038996a035ed0a04b0b3538c89a6dd0d88	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2025-07-23
`Person:id`	043e23a7502502198033bb33c481611a5e451333	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2025-07-23
`Person:id`	4450d703336d9fa22c6ea3d5b9d1ffb88306fe45	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2025-07-23
`Person:id`	d9f4077cb9c31b4476ab9ab2a89dfa6359b7b0fe		ann_pep_positions	`Q16920915`	2025-07-01
`Person:idNumber`	6809126520	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:idNumber`	640466277	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:lastName`	Malinov	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:lastName`	Malinov	eng	wikidata	`Q16920915`	2023-07-18
`Person:lastName`	Malinov	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-08-09
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:lastName`	Малинов	rus	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:middleName`	Simeonov	eng	us_ofac_sdn	`ofac-40787`	2024-10-11
`Person:middleName`	Симеонов	rus	us_ofac_sdn	`ofac-40787`	2024-10-11
`Person:middleName`	Simeonov	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-08-09
`Person:modifiedAt`	2019-04-10		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2022-01-21
`Person:name`	Nikolai Malinov	tur	wikidata	`Q16920915`	2023-07-18
`Person:name`	Mr Nikolay Simeonov Malinov	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-08-09
`Person:name`	Nikolay Simeonov Malinov	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:name`	Николай Симеонов Малинов	rus	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:name`	NIKOLAI MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:name`	NIKOLAI MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:name`	NIKOLAI SIMEONOV MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:name`	NIKOLAI SIMEONOV MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:name`	NIKOLAY SIMEONOV MALINOV	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:name`	НИКОЛАЙ СИМЕОНОВ МАЛИНОВ		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:name`	MALINOV, Nikolay Simeonov		us_trade_csl	`ofac-40787`	2024-05-07
`Person:name`	Николай Малинов	bul	wikidata	`Q16920915`	2024-01-31
`Person:name`	Nikolaj Malinow	deu	wikidata	`Q16920915`	2024-01-31
`Person:name`	Николай Симеонов Малинов	rus	wikidata	`Q16920915`	2025-06-13
`Person:nationality`	bg	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-08-09
`Person:nationality`	bg		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:nationality`	bg	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:notes`	(also NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV, NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV)	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2025-07-23
`Person:notes`	(also NIKOLAY SIMEONOV MALINOV)	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2025-07-23
`Person:notes`	(also NIKOLAY SIMEONOV MALINOV)	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2025-07-23

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