Statements: Nikolay 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`	SOFIA	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2025-12-29
`Person:address`	Sredna Gora Street 131, Sofia	eng	us_ofac_sdn	`ofac-40787`	2023-11-17
`Person:address`	Riccardo Vaccarini Street At.3 1404 10a, Sofia, Bulgaria	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2025-12-29
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2025-12-29
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2025-12-29
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2025-12-29
`Person:addressEntity`	`addr-74bdaf58b33fee9b74807e70a78665bbf823c8d8`		us_ofac_sdn	`ofac-40787`	2023-11-02
`Person:alias`	Малинов, Николай Симеонов	rus	everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:alias`	Nikolay Simeonov Malinov	eng	wikidata	`Q16920915`	2023-08-26
`Person:alias`	Николай Малинов	bul	everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2026-01-06
`Person:alias`	Nikolay Malinov	eng	wikidata	`Q16920915`	2023-07-18
`Person:alias`	Малинов, Николай Симеонов	rus	wikidata	`Q16920915`	2025-06-13
`Person:alias`	Nikolai Simeonov Malinov	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:alias`	Nikolai Malinov	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:alias`	Николай Малинов		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:alias`	NIKOLAY SIMEONOV MALINOV	eng	everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:birthDate`	1968-09-12		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:birthDate`	1968-09		ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:birthDate`	1968-09-12		wikidata	`Q16920915`	2025-12-11
`Person:birthDate`	1968-09-12		us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:birthPlace`	Sofia	eng	wikidata	`Q16920915`	2023-07-18
`Person:birthPlace`	Sofia, Bulgaria	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:citizenship`	bg		wikidata	`Q16920915`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q16920915`	2026-01-19
`Person:country`	bg		ext_us_ofac_press_releases	`ofac-pr-d5224e373fe55bb843a47582917b39badd42516d`	2025-12-31
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:country`	bg		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:country`	bg		us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:country`	bg		ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:education`	Taras Shevchenko National University of Kyiv	eng	wikidata	`Q16920915`	2023-07-18
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`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	wikidata	`Q16920915`	2025-02-03
`Person:firstName`	Nikolai		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:firstName`	NIKOLAI SIMEONOV	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:firstName`	NIKOLAY SIMEONOV	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:firstName`	Nikolay	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:firstName`	NIKOLAI SIMEONOV	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:gender`	male		wikidata	`Q16920915`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:id`	04f8652271f818670914de29d9824b5d8f53c165		us_sam_exclusions	`usgsa-s4mrty1sq`	2026-01-06
`Person:id`	3598d0bbd8186332addddf2a73644f445489bd3c		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:id`	5a2d8ebf706b5a65cd15914b9b19b90500f1204f		ann_pep_positions	`Q16920915`	2026-01-19
`Person:id`	9bfe13e00181ff2a0947fadaf025bbd354cf2a01		us_ofac_sdn	`ofac-40787`	2026-01-06
`Person:id`	9aa903e704dcaafa8f46a890079d4bc876ddc1cf		us_sam_exclusions	`usgsa-s4mrty6pz`	2026-01-06
`Person:id`	275997656f22babd0d4731a5a40ac6d6b9f382d7		wikidata	`Q16920915`	2026-01-06
`Person:id`	317a397e14b70893ee29719d0ef010aa9360aded		ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2026-01-12
`Person:id`	5ff1a90c66d35b0b5d871ec13e678f86fa7d81cb		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:id`	2c24032595a3b3a2a8ecc09eb973b274cd93dca2		us_sam_exclusions	`usgsa-s4mrpc316`	2026-01-06
`Person:id`	1b8fe7af50c4e982fc333ad6fd435cf3853d3b72		ext_us_ofac_press_releases	`ofac-pr-d5224e373fe55bb843a47582917b39badd42516d`	2026-01-06
`Person:id`	78a82605a01ec8fd4dc3a81ef5dc6caf42d7e1b6		us_sam_exclusions	`usgsa-s4mrty1sr`	2026-01-06
`Person:id`	bae1472e9fba2136d7e4281324aaaa6d2d39f20b		us_trade_csl	`ofac-40787`	2026-01-06
`Person:id`	a600ceeff5416fb4bb5ab27d2082376363c18ed7		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2026-01-18
`Person:id`	098953e129e16c0ba3cd893da70863c83d1654ba		us_sam_exclusions	`usgsa-s4mrty6q0`	2026-01-06
`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_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:lastName`	Malinov	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:lastName`	Malinov	eng	wikidata	`Q16920915`	2023-07-18
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:lastName`	Малинов	rus	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:lastName`	Malinov	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:middleName`	Симеонов	rus	us_ofac_sdn	`ofac-40787`	2024-10-11
`Person:middleName`	Simeonov	eng	us_ofac_sdn	`ofac-40787`	2024-10-11
`Person:middleName`	Simeonov	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:name`	Николай Симеонов Малинов	rus	wikidata	`Q16920915`	2025-06-13
`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`	Nikolai Malinov	eng	wikidata	`Q16920915`	2023-07-18
`Person:name`	Nikolaj Malinow	deu	wikidata	`Q16920915`	2024-01-31
`Person:name`	Mr Nikolay Simeonov Malinov	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:name`	Nikolay Simeonov Malinov	eng	ext_us_ofac_press_releases	`ofac-pr-d5224e373fe55bb843a47582917b39badd42516d`	2025-12-31
`Person:nationality`	bg		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:nationality`	bg		ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:nationality`	bg		us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:notes`	(also NIKOLAY SIMEONOV MALINOV)	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2025-07-23

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