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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-40787`	2025-07-17
`Person:topics`	role.pep		wikidata	`Q16920915`	2023-07-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1sq`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6pz`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1sr`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6q0`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc316`	2024-06-28
`Person:topics`	role.pep		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40787`	2023-04-20