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:topics`	debarment		us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-40787`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26
`Person:topics`	sanction		us_trade_csl	`ofac-40787`	2025-12-30
`Person:topics`	role.pol		wikidata	`Q16920915`	2026-03-16
`Person:topics`	role.pep		wikidata	`Q16920915`	2023-07-18
`Person:uniqueEntityId`	HABRBUD7CVN3	eng	us_sam_exclusions	`usgsa-242baf80701eb00910141693585e28ce91693b22`	2026-03-30
`Person:uniqueEntityId`	Y5JJMMA7LU46	eng	us_sam_exclusions	`usgsa-bd5181732caa16b9d81af7fec90831034a76aa61`	2026-03-30
`Person:uniqueEntityId`	HA8ZPC4NNU38	eng	us_sam_exclusions	`usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707`	2026-03-30
`Person:wikidataId`	Q16920915		wikidata	`Q16920915`	2023-07-18
`Person:wikidataId`	Q16920915		everypolitician	`evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd`	2021-07-26