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Malgin Pavel Vladimirovich

Sanctioned
Malgin Pavlo Volodymirovich
Type
person
Subtype
Country
Ukraine
Date of birth
1968-03-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23550
Asset freeze
2018-01-26activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)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

  • Malgin Pavel VladimirovichPrimary name
    OFAC ↗
    Record provenance
    ID
    23550
    SHA-256
    32e39097677c30c808b6122ae59a459832ae0d49ff2fd9992505dd647de7c92d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malhin PavloAlias
    OFAC ↗
    Record provenance
    ID
    23550
    SHA-256
    32e39097677c30c808b6122ae59a459832ae0d49ff2fd9992505dd647de7c92d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malgin Pavlo VolodymirovichAlias
    OFAC ↗
    Record provenance
    ID
    23550
    SHA-256
    32e39097677c30c808b6122ae59a459832ae0d49ff2fd9992505dd647de7c92d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23550OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23550
    SHA-256
    5f1dba4231a110ae36b91241fc1586442fe4ffda077918ed5f9664d41c603b88
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-03-30Birth date
    Source not recordedOriginal record not linked

Places

  • Krasnodon, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    23550
    SHA-256
    32e39097677c30c808b6122ae59a459832ae0d49ff2fd9992505dd647de7c92d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)