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Nikolai Malinov

Politician · Sanctioned entity

Nikolai Malinov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MALINOV, Nikolay Simeonov · NIKOLAY SIMEONOV MALINOV · Nikolai Malinov · Nikolaj Malinow · Nikolay Simeonov Malinov · 4 more...				[sources]
Other name	NIKOLAY SIMEONOV MALINOV · Nikolai Malinov · Nikolai Simeonov Malinov · Nikolay Malinov · Nikolay Simeonov Malinov · 3 more...				[sources]
Birth date	1968-09-12				[sources]
Place of birth	Sofia · Sofia, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
Citizenship	Bulgaria				[sources]
First name	NIKOLAY SIMEONOV · Nikolai · Nikolay · Николай				[sources]
ID Number	`640466277` · `6809126520`				[sources]
Last name	MALINOV · Malinov · Малинов				[sources]
Middle name	Simeonov · Симеонов				[sources]
Registration number	`Y5JJMMA7LU46`				[sources]
Wikidata ID	Q16920915				[sources]
Position	National Assembly (member, 2005-2009) · National Assembly (member, 2013-2014) · member of the Bulgarian National Assembly (2009-2009) · member of the Bulgarian National Assembly (2013-2014)				[sources]
Education	Taras Shevchenko National University of Kyiv				[sources]
Address	SOFIA, BGR · Sredna Gora Street 131, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2019-05-21

Descriptions

Bulgarian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Sredna Gora Street 131, Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
MS KONSULT 2016 EOOD	-	-	-
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY	-	-	-
INTER TRADE 2021 EOOD	-	-	-
RUSSOPHILES NATIONAL MOVEMENT	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`640466277`	Bulgaria	Personal ID Card	2010-06-28	-
`6809126520`	Bulgaria	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2009-05-27	2009-06-25
Member of the National Assembly	2013-05-21	2014-08-05

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Every Politician58,914

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrpc316 · ofac-40787 · evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd

For experts: raw data explorer

Factsheet Descriptions Data sources

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