Statements: NIKOLAI 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	Source dataset	Source ID	First seen
`Person:id`	bae1472e9fba2136d7e4281324aaaa6d2d39f20b	us_trade_csl	`ofac-40787`	2024-05-07
`Person:name`	MALINOV, Nikolay Simeonov	us_trade_csl	`ofac-40787`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-40787`	2025-07-17