Statements: Andrei Vitalyevich MALGIN

Canonical ID: Q77000611 · 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:alias`	Malhin Andrii Vitaliiovych		ua_nsdc_sanctions	`ua-nsdc-26315-malgin-andrij-vitalijovic`	2025-05-28
`Person:alias`	Мальгин, Андрей Витальевич	rus	wikidata	`Q77000611`	2023-09-18
`Person:alias`	Андрей Витальевич Мальгин		ca_dfatd_sema_sanctions	`ca-sema-df5b40064c3c955a0ad9ccb6c7179d0affc13373`	2024-08-06
`Person:alias`	МАЛЬГИН Андрей Витальевич	rus	ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:alias`	Андрей Витальевич МАЛЬГИН	fra	fr_tresor_gels_avoir	`fr-ga-6692`	2023-06-26
`Person:alias`	Андрій Віталійович Мальгін	ukr	wikidata	`Q77000611`	2023-09-18
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-63265`	2023-07-13
`Person:birthDate`	1965-06-11		ca_dfatd_sema_sanctions	`ca-sema-df5b40064c3c955a0ad9ccb6c7179d0affc13373`	2024-08-12
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:birthDate`	1965-06-11		be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:birthDate`	1965-06-11		wikidata	`Q77000611`	2023-09-18
`Person:birthDate`	1965-06-11		ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:birthDate`	1965-06-11	fra	fr_tresor_gels_avoir	`fr-ga-6692`	2023-06-26
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:birthDate`	1965-06-11		eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:birthDate`	1965-06-11	jpn	jp_mof_sanctions	`ja-mof-74c66134f354b7d7c7bf9d898a4c8eef3d2b129c`	2024-10-14
`Person:birthDate`	1965-06-11		ua_nsdc_sanctions	`ua-nsdc-26315-malgin-andrij-vitalijovic`	2023-12-05
`Person:birthDate`	1965-06-11		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:birthDate`	1965-06-11	fra	mc_fund_freezes	`mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d`	2024-08-14
`Person:birthPlace`	Simferopol, ex-URSS : UKRAINE	fra	mc_fund_freezes	`mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d`	2024-08-14
`Person:birthPlace`	Simferopol	fra	fr_tresor_gels_avoir	`fr-ga-6692`	2023-06-26
`Person:birthPlace`	Simferopol, UKRAINE		be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-07-27
`Person:birthPlace`	Simferopol	eng	wikidata	`Q77000611`	2023-09-18
`Person:birthPlace`	Simferopol, UKRAINE		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:birthPlace`	Crimea, Simferopol, Ukraine		ch_seco_sanctions	`ch-seco-63265`	2023-07-26
`Person:birthPlace`	Simferopol, UKRAINE		eu_fsf	`eu-fsf-eu-10275-24`	2023-07-26
`Person:citizenship`	ua		wikidata	`Q77000611`	2024-11-19
`Person:citizenship`	ru		wikidata	`Q77000611`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q77000611`	2024-11-19
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-26315-malgin-andrij-vitalijovic`	2024-11-13
`Person:country`	ua		eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:country`	ua	fra	fr_tresor_gels_avoir	`fr-ga-6692`	2023-06-26
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-910212426666`	2025-07-21
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-df5b40064c3c955a0ad9ccb6c7179d0affc13373`	2024-08-06
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:education`	candidate of philology	eng	wikidata	`Q77000611`	2023-09-18
`Person:education`	Tavrida National V.I. Vernadsky University (-1987)	eng	wikidata	`Q77000611`	2023-09-18
`Person:fatherName`	Vitalyevich		ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:fatherName`	ВИТАЛЬЕВИЧ		ext_ru_egrul	`ru-inn-910212426666`	2025-07-21
`Person:fatherName`	Витальевич	rus	ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:firstName`	Andrej	swe	be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:firstName`	Andrei	eng	be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:firstName`	Andrej	swe	eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:firstName`	Andrei	eng	eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:firstName`	Andrei Vitalyevich	fra	fr_tresor_gels_avoir	`fr-ga-6692`	2023-06-26
`Person:firstName`	Andrey Vitalievich		ca_dfatd_sema_sanctions	`ca-sema-df5b40064c3c955a0ad9ccb6c7179d0affc13373`	2024-08-06
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-910212426666`	2025-07-21
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:firstName`	Andrei Vitalyevich	fra	mc_fund_freezes	`mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d`	2024-08-14
`Person:firstName`	Andrey	eng	wikidata	`Q77000611`	2023-09-18
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d`	2024-08-14
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:gender`	male	eng	wikidata	`Q77000611`	2023-09-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6692`	2023-06-26
`Person:id`	6d6a9f101ba6737f976edc81911df6445f82d967		eu_fsf	`eu-fsf-eu-10275-24`	2025-05-16
`Person:id`	3484d085bc00b9f7fd95de030c51de526257767e		eu_travel_bans	`eu-tb-logical-154341`	2024-10-11
`Person:id`	c00e9423867d0b8b85e7a2265d47082027671630		ch_seco_sanctions	`ch-seco-63265`	2025-05-15
`Person:id`	19f54c1954e9d7b250bd449fcf48f4fe7d068216		ua_nsdc_sanctions	`ua-nsdc-26315-malgin-andrij-vitalijovic`	2025-05-28
`Person:id`	a68a9a645dc90105d97dfaf5d449abd6e404605a	jpn	jp_mof_sanctions	`ja-mof-74c66134f354b7d7c7bf9d898a4c8eef3d2b129c`	2024-10-14
`Person:id`	3ce170806bed59c3d728cd07c6953d1f3012f109		ext_ru_egrul	`ru-inn-910212426666`	2025-07-21
`Person:id`	119c15344838e59d2ab71b2b8f588095b472399f		wikidata	`Q77000611`	2025-01-25
`Person:id`	4d70ccd99193c9465b3a429b06c2bc643e0b0397	fra	fr_tresor_gels_avoir	`fr-ga-6692`	2025-05-30
`Person:id`	2773210b32dfaca66df45efca4856d81820dac6e		be_fod_sanctions	`eu-fsf-eu-10275-24`	2025-05-16
`Person:id`	98cd0c9043b41ad236fe04be5727cb2ed123497d		ca_dfatd_sema_sanctions	`ca-sema-df5b40064c3c955a0ad9ccb6c7179d0affc13373`	2025-05-19
`Person:id`	2302ff175b5ef53121eb840341518675c47b999f	fra	mc_fund_freezes	`mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d`	2024-08-27
`Person:innCode`	910212426666		ua_nsdc_sanctions	`ua-nsdc-26315-malgin-andrij-vitalijovic`	2023-12-05
`Person:innCode`	2390301893		ua_nsdc_sanctions	`ua-nsdc-26315-malgin-andrij-vitalijovic`	2023-12-05
`Person:innCode`	910212426666		ext_ru_egrul	`ru-inn-910212426666`	2025-07-21
`Person:lastName`	МАЛЬГИН	rus	be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:lastName`	MALGIN		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:lastName`	МАЛЬГИН		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:lastName`	MALGIN	fra	mc_fund_freezes	`mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d`	2024-08-14
`Person:lastName`	МАЛЬГИН	rus	eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:lastName`	MALGIN	swe	eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:lastName`	MALGIN	eng	be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:lastName`	MALGIN		ca_dfatd_sema_sanctions	`ca-sema-df5b40064c3c955a0ad9ccb6c7179d0affc13373`	2024-08-06
`Person:lastName`	MALGIN	fra	fr_tresor_gels_avoir	`fr-ga-6692`	2023-06-26
`Person:lastName`	МАЛЬГИН	rus	ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:lastName`	Malgin		ch_seco_sanctions	`ch-seco-63265`	2023-06-28
`Person:lastName`	МАЛЬГИН		ext_ru_egrul	`ru-inn-910212426666`	2025-07-21
`Person:lastName`	Malgin	eng	wikidata	`Q77000611`	2023-09-18
`Person:middleName`	Vitalyevich	eng	be_fod_sanctions	`eu-fsf-eu-10275-24`	2024-10-11
`Person:middleName`	Витальевич	rus	be_fod_sanctions	`eu-fsf-eu-10275-24`	2024-10-11
`Person:middleName`	Vitaljevitj	swe	eu_fsf	`eu-fsf-eu-10275-24`	2024-10-11
`Person:middleName`	Vitalyevich		eu_travel_bans	`eu-tb-logical-154341`	2024-10-11
`Person:middleName`	Витальевич	rus	eu_fsf	`eu-fsf-eu-10275-24`	2024-10-11
`Person:middleName`	Vitaljevitj	swe	be_fod_sanctions	`eu-fsf-eu-10275-24`	2024-10-11
`Person:middleName`	Витальевич		eu_travel_bans	`eu-tb-logical-154341`	2024-10-11

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