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-s4mrty6q0`	2025-12-29
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2025-12-29
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2025-12-29
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2025-12-29
`Person:address`	SOFIA	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2025-12-29
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:country`	bg		us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6pz`	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-s4mrty1sq`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:firstName`	NIKOLAI	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:firstName`	NIKOLAI SIMEONOV	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	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`	NIKOLAI SIMEONOV	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:id`	2c24032595a3b3a2a8ecc09eb973b274cd93dca2		us_sam_exclusions	`usgsa-s4mrpc316`	2026-01-06
`Person:id`	04f8652271f818670914de29d9824b5d8f53c165		us_sam_exclusions	`usgsa-s4mrty1sq`	2026-01-06
`Person:id`	9aa903e704dcaafa8f46a890079d4bc876ddc1cf		us_sam_exclusions	`usgsa-s4mrty6pz`	2026-01-06
`Person:id`	78a82605a01ec8fd4dc3a81ef5dc6caf42d7e1b6		us_sam_exclusions	`usgsa-s4mrty1sr`	2026-01-06
`Person:id`	098953e129e16c0ba3cd893da70863c83d1654ba		us_sam_exclusions	`usgsa-s4mrty6q0`	2026-01-06
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:lastName`	MALINOV	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`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-s4mrty1sr`	2024-11-02
`Person:name`	NIKOLAI SIMEONOV MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	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 MALINOV	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:name`	NIKOLAY SIMEONOV MALINOV	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14
`Person:notes`	(also NIKOLAY SIMEONOV MALINOV)	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2025-07-23
`Person:notes`	(also NIKOLAY SIMEONOV MALINOV)	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	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
`Person:notes`	(also NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV, NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV)	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6pz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc316`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1sr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6q0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1sq`	2025-12-29
`Person:uniqueEntityId`	HABRBUD7CVN3	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-12-03
`Person:uniqueEntityId`	HABRBUD7CVN3	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-12-03
`Person:uniqueEntityId`	HA8ZPC4NNU38	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-12-03
`Person:uniqueEntityId`	Y5JJMMA7LU46	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-12-03
`Person:uniqueEntityId`	HA8ZPC4NNU38	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-12-03

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