Keep updated
Get in touch
Canonical ID: Q16920915 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sredna Gora Street 131, Sofia | eng | us_ofac_sdn | ofac-40787 | |||
Person:addressEntity | addr-8651a61caf9955b30ae21dbe05aaefe639b0d58b | us_ofac_sdn | ofac-40787 | ||||
Person:alias | Nikolai Simeonov Malinov | eng | us_ofac_sdn | ofac-40787 | |||
Person:alias | Nikolai Malinov | eng | us_ofac_sdn | ofac-40787 | |||
Person:birthDate | 1968-09-12 | us_ofac_sdn | ofac-40787 | ||||
Person:birthPlace | Sofia, Bulgaria | eng | us_ofac_sdn | ofac-40787 | |||
Person:country | bg | us_ofac_sdn | ofac-40787 | ||||
Person:firstName | Nikolai | eng | us_ofac_sdn | ofac-40787 | |||
Person:firstName | Николай | rus | us_ofac_sdn | ofac-40787 | |||
Person:firstName | Nikolay | eng | us_ofac_sdn | ofac-40787 | |||
Person:gender | male | us_ofac_sdn | ofac-40787 | ||||
Person:id | 5a0ce70fc8b4b84f1cf5d096f79cf27dd25acb06 | us_ofac_sdn | ofac-40787 | ||||
Person:idNumber | 640466277 | eng | us_ofac_sdn | ofac-40787 | |||
Person:idNumber | 6809126520 | eng | us_ofac_sdn | ofac-40787 | |||
Person:lastName | Малинов | rus | us_ofac_sdn | ofac-40787 | |||
Person:lastName | Malinov | eng | us_ofac_sdn | ofac-40787 | |||
Person:middleName | Симеонов | rus | us_ofac_sdn | ofac-40787 | |||
Person:middleName | Simeonov | eng | us_ofac_sdn | ofac-40787 | |||
Person:name | Николай Симеонов Малинов | rus | us_ofac_sdn | ofac-40787 | |||
Person:name | Nikolay Simeonov Malinov | eng | us_ofac_sdn | ofac-40787 | |||
Person:nationality | bg | us_ofac_sdn | ofac-40787 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40787 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40787 | us_ofac_sdn | ofac-40787 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40787 | ||||