Statements: NIKOLAI SIMEONOV MALINOV

Canonical ID: Q16920915 · Entity type: Person (reference)

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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`	2025-08-09
`Person:address`	Sredna Gora Street 131, Sofia	eng	us_ofac_sdn	`ofac-40787`	2023-11-17
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:address`	SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-14