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Andrei Vitalyevich MALGIN

Sanctioned entity

Andrei Vitalyevich MALGIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei MALGIN · Andrei Vitalyevich MALGIN · Andrej Vitaljevitj MALGIN · Andrey Malgin · Andrey Vitalievich MALGIN · 9 more...				[sources]
Other name	Malhin Andrii / Malgin Andrei · Андрей Витальевич МАЛЬГИН · Андрей Витальевич Мальгин · Андрій Віталійович Мальгін · МАЛЬГИН Андрей Витальевич · 3 more...				[sources]
Birth date	1965-06-11				[sources]
Place of birth	Crimea, Simferopol, Ukraine · Simferopol · Simferopol, UKRAINE · Simferopol, ex-URSS : UKRAINE				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Andrei · Andrei Vitalyevich · Andrej · Andrey · Andrey Vitalievich · 2 more...				[sources]
INN	`2390301893` · `910212426666`				[sources]
Last name	MALGIN · Malgin · МАЛЬГИН				[sources]
Middle name	Vitaljevitj · Vitalyevich · Витальевич				[sources]
Patronymic	Vitalyevich · ВИТАЛЬЕВИЧ · Витальевич				[sources]
Wikidata ID	Q77000611				[sources]
Position	Directeur du musée central de Tauride à Simferopol · Director of the Central Museum of Taurida · Director of the Central Museum of Taurida in Simferopol · directeur du musée central de Tauride à Simferopol · タウリダ中央博物館館長				[sources]
Education	Tavrida National V.I. Vernadsky University (-1987) · candidate of philology				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Function: Director of the Central Museum of Taurida in Simferopol

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Andrei Malgin is the director of the Central Museum of Taurida in Simferopol, in illegally annexed Crimea. Art works were transferred from the Kherson Fine Art Museum to the Central Museum of Taurida in Simferopol, where they are currently kept under his control. In acting in this capacity, Andrei Malgin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Andrei Malgin est le directeur du musée central de Tauride à Simferopol, en Crimée illégalement annexée. Les œuvres d’art du musée des beaux-arts de Kherson ont été transférées au musée central de Tauride à Simferopol, où elles sont actuellement conservées sous son contrôle. En agissant en cette qualité, Andrei Malgin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-06-26

historien soviétique puis ukrainien apres russe

— Wikidata non-official source, 2024-05-18

Relationships

Directorships
Organization	Role	Start date	End date
Derzhavna biudzhetna ustanova "Respubliky Krym" "Tsentralnyi muzei Tavrydy"	ДИРЕКТОР	2014-12-31	-
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "НАРОДНЫЙ ФРОНТ "ЗА РОССИЮ" В РЕСПУБЛИКЕ КРЫМ	СОПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ШТАБА	2019-05-20	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-06-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
La Principauté de Monaco	-	-	-
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2023-12-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
Council of the European Union	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,266

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: ca-sema-part-1-476-ua-andrey-vitalievich-malgin · ca-sema-1-476-ua-andrey-vitalievich-malgin · ca-sema-df5b40064c3c955a0ad9ccb6c7179d0affc13373 · ru-inn-910212426666 · ua-nazk-person-8701 · NK-WANKnxBN8GMUeLjRQZ64UX · eu-tb-logical-154341 · ch-seco-63265 · ua-nazk-person-27064 · eu-fsf-eu-10275-24 · ja-mof-74c66134f354b7d7c7bf9d898a4c8eef3d2b129c · ua-nsdc-26315-malgin-andrij-vitalijovic · fr-ga-6692 · mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d

For experts: raw data explorer

Factsheet Descriptions Data sources

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