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-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:country`	bg		us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:country`	bg		us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:country`	bg		us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	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-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:firstName`	Nikolai Simeonov	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:firstName`	Nikolai	eng	us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:firstName`	Nikolay Simeonov	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:id`	44a3a9952efd98e3b2ef2f69dcfc2a9f5e3f2ad0		us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-05-22
`Person:id`	a091c7143ad3c279bc2cfed4a57b17f0c9782b81		us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-05-20
`Person:id`	811c01c9116845ea5fe98b9a764eeb73251362e9		us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-05-20
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`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:name`	Nikolai MALINOV	eng	us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:name`	Nikolai Simeonov MALINOV	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:name`	Nikolay Simeonov MALINOV	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:notes`	(also Nikolay Simeonov MALINOV)	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-05-20
`Person:notes`	(also Nikolai MALINOV, Nikolai Simeonov MALINOV, Nikolai MALINOV, Nikolai Simeonov MALINOV)	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-05-22
`Person:notes`	(also Nikolay Simeonov MALINOV)	eng	us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-05-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:uniqueEntityId`	HA8ZPC4NNU38	eng	us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:uniqueEntityId`	HABRBUD7CVN3	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:uniqueEntityId`	Y5JJMMA7LU46	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30

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