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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40787		us_ofac_sdn		`ofac-40787`	2023-04-20
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/jy1264		ext_us_ofac_press_releases		`ofac-pr-d5224e373fe55bb843a47582917b39badd42516d`	2025-12-31