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`	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-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:address`	Sredna Gora Street 131, Sofia	eng	us_ofac_sdn	`ofac-40787`	2023-11-17
`Person:addressEntity`	`addr-8651a61caf9955b30ae21dbe05aaefe639b0d58b`		us_ofac_sdn	`ofac-40787`	2026-01-26
`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`	Николай Малинов	bul	everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2026-01-06
`Person:alias`	NIKOLAY SIMEONOV MALINOV	eng	everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`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	wikidata	`Q16920915`	2023-08-26
`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:birthDate`	1968-09-12		us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:birthDate`	1968-09-12		wikidata	`Q16920915`	2025-12-11
`Person:birthDate`	1968-09		ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:birthDate`	1968-09-12		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`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:citizenship`	bg		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2026-03-16
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q16920915`	2026-01-19
`Person:country`	bg		ext_us_ofac_press_releases	`ofac-pr-d5224e373fe55bb843a47582917b39badd42516d`	2026-01-24
`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-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:country`	bg		us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:country`	bg		us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:country`	bg		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:education`	Taras Shevchenko National University of Kyiv	eng	wikidata	`Q16920915`	2023-07-18
`Person:firstName`	Nikolay	eng	wikidata	`Q16920915`	2025-02-03
`Person:firstName`	Николай	rus	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:firstName`	Nikolai	eng	us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:firstName`	Nikolay	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:firstName`	Nikolai Simeonov	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:firstName`	Nikolay Simeonov	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:firstName`	Nikolai		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:gender`	male		wikidata	`Q16920915`	2023-07-18
`Person:id`	317a397e14b70893ee29719d0ef010aa9360aded		ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2026-01-12
`Person:id`	bae1472e9fba2136d7e4281324aaaa6d2d39f20b		us_trade_csl	`ofac-40787`	2026-01-06
`Person:id`	5ff1a90c66d35b0b5d871ec13e678f86fa7d81cb		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:id`	3598d0bbd8186332addddf2a73644f445489bd3c		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2019-05-21
`Person:id`	979ac84fbc6fbf0d731b16d4deb12966fe0db0cc		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2026-03-16
`Person:id`	5a2d8ebf706b5a65cd15914b9b19b90500f1204f		ann_pep_positions	`Q16920915`	2026-01-19
`Person:id`	799006e5b8eb54262518a7baec6841d54c92d995		wikidata	`Q16920915`	2026-03-16
`Person:id`	5a0ce70fc8b4b84f1cf5d096f79cf27dd25acb06		us_ofac_sdn	`ofac-40787`	2026-01-26
`Person:id`	2dd5f8d1444ada61a2411694d3a7b65f7ca7f268		us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:id`	104003e8153c6be653fed2f06a595f1b446faf6a		us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:id`	8373cd61f062900a4d4b37476510bb34fbd29d20		us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-05-06
`Person:id`	1b8fe7af50c4e982fc333ad6fd435cf3853d3b72		ext_us_ofac_press_releases	`ofac-pr-d5224e373fe55bb843a47582917b39badd42516d`	2026-01-24
`Person:idNumber`	640466277	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:idNumber`	6809126520	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	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:lastName`	Малинов	rus	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:lastName`	Malinov	eng	wikidata	`Q16920915`	2023-07-18
`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`	Nikolai Simeonov MALINOV	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:name`	Николай Симеонов Малинов	rus	wikidata	`Q16920915`	2025-06-13
`Person:name`	Nikolai MALINOV	eng	us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:name`	Nikolay Simeonov Malinov	eng	ext_us_ofac_press_releases	`ofac-pr-d5224e373fe55bb843a47582917b39badd42516d`	2026-01-24
`Person:name`	Николай Симеонов Малинов	rus	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:name`	Nikolay Simeonov Malinov	eng	us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:name`	Николай Малинов	bul	wikidata	`Q16920915`	2024-01-31
`Person:name`	Nikolay Simeonov MALINOV	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:name`	Nikolaj Malinov	est	wikidata	`Q16920915`	2026-01-27
`Person:name`	Nikolai Malinov	eng	wikidata	`Q16920915`	2023-07-18
`Person:name`	MALINOV, Nikolay Simeonov		us_trade_csl	`ofac-40787`	2024-05-07
`Person:name`	Mr Nikolay Simeonov Malinov	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:name`	НИКОЛАЙ СИМЕОНОВ МАЛИНОВ		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:name`	Nikolaj Malinow	deu	wikidata	`Q16920915`	2024-01-31
`Person:nationality`	bg		us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:nationality`	bg		ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:notes`	Bulgarian politician	eng	wikidata	`Q16920915`	2023-07-18
`Person:notes`	(also Nikolay Simeonov MALINOV )	eng	us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:notes`	(also Nikolai Simeonov MALINOV , Nikolai MALINOV , Nikolai Simeonov MALINOV , Nikolai MALINOV )	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-05-06
`Person:notes`	(also Nikolay Simeonov MALINOV )	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:position`	National Assembly (member, 2013-2014)		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2022-04-23
`Person:position`	member of the Bulgarian National Assembly (2013-2014)	eng	wikidata	`Q16920915`	2025-12-11
`Person:position`	National Assembly (member, 2005-2009)		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2022-04-23
`Person:position`	member of the Bulgarian National Assembly (2009-2009)	eng	wikidata	`Q16920915`	2025-12-11
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-40787`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40787		us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1264		ext_us_ofac_press_releases	`ofac-pr-d5224e373fe55bb843a47582917b39badd42516d`	2026-01-24
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30

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