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:lastName`	MALGIN	eng	be_fod_sanctions	`eu-fsf-eu-10275-24`	2023-06-30
`Person:lastName`	МАЛЬГИН	rus	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		be_fod_sanctions	`be-fod-6f1dbfeaa630e6d4e0244d01179080adf27708f1`	2025-12-01
`Person:lastName`	MALGIN		be_fod_sanctions	`be-fod-6f1dbfeaa630e6d4e0244d01179080adf27708f1`	2025-12-01
`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`	MALGIN	fra	mc_fund_freezes	`mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d`	2024-08-14
`Person:lastName`	МАЛЬГИН		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:lastName`	MALGIN		eu_travel_bans	`eu-tb-logical-154341`	2023-09-04
`Person:lastName`	МАЛЬГИН		ext_ru_egrul	`ru-inn-910212426666`	2025-07-21
`Person:lastName`	MALGIN	swe	eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:lastName`	МАЛЬГИН	rus	eu_fsf	`eu-fsf-eu-10275-24`	2023-06-29
`Person:lastName`	Malgin	eng	wikidata	`Q77000611`	2023-09-18