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Malinov Nikolay Simeonov

Sanctioned
Малинов Николай Симеонов
Type
person
Subtype
Country
Bulgaria
Date of birth
1968-09-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40787
Asset freeze
2023-02-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Malinov NikolaiAlias
    OFAC ↗
    Record provenance
    ID
    40787
    SHA-256
    5ca17ff6d3d71ad90a383f49f52fcb8128d609a1ec9c645c99bec3c6942d8877
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malinov Nikolay SimeonovPrimary name
    OFAC ↗
    Record provenance
    ID
    40787
    SHA-256
    5ca17ff6d3d71ad90a383f49f52fcb8128d609a1ec9c645c99bec3c6942d8877
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Малинов Николай СимеоновAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40787
    SHA-256
    5ca17ff6d3d71ad90a383f49f52fcb8128d609a1ec9c645c99bec3c6942d8877
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malinov Nikolai SimeonovAlias
    OFAC ↗
    Record provenance
    ID
    40787
    SHA-256
    5ca17ff6d3d71ad90a383f49f52fcb8128d609a1ec9c645c99bec3c6942d8877
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40787OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40787
    SHA-256
    7e8f4adbf2e8d06c0514e7c848cb606340e873f75e3afd903ad8f27350709695
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 640466277PERSONAL_ID_CARD
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    40787
    SHA-256
    7e8f4adbf2e8d06c0514e7c848cb606340e873f75e3afd903ad8f27350709695
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6809126520NATIONAL_ID
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    40787
    SHA-256
    7e8f4adbf2e8d06c0514e7c848cb606340e873f75e3afd903ad8f27350709695
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-09-12Birth date
    Source not recordedOriginal record not linked

Places

  • Sofia, BulgariaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BulgariaResidence
    OFAC ↗
    Record provenance
    ID
    40787
    SHA-256
    5ca17ff6d3d71ad90a383f49f52fcb8128d609a1ec9c645c99bec3c6942d8877
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)