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Andrei Vitalyevich MALGIN

Sanctioned entity
TypePerson[sources]
NameAndrei MALGIN · Andrei Vitalyevich MALGIN · Andrej Vitaljevitj MALGIN · Andrey Malgin · Andrey Vitalievich MALGIN · 9 more...[sources]
Other nameMalgin Andrei · Malhin Andrii · Андрей Витальевич МАЛЬГИН · Андрей Витальевич Мальгин · Андрій Віталійович Мальгін · 3 more...[sources]
Birth date[sources]
Place of birthCrimea, Simferopol, Ukraine · Simferopol · Simferopol, UKRAINE · Simferopol, ex-URSS : UKRAINE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameAndrei · Andrei Vitalyevich · Andrej · Andrey · Andrey Vitalievich · 2 more...[sources]
INN2390301893 · 910212426666[sources]
Last nameMALGIN · Malgin · МАЛЬГИН[sources]
Middle nameVitaljevitj · Vitalyevich · Витальевич[sources]
PatronymicVitalyevich · ВИТАЛЬЕВИЧ · Витальевич[sources]
Wikidata IDQ77000611[sources]
PositionDirecteur 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]
EducationTavrida National V.I. Vernadsky University (-1987) · candidate of philology[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

Function: Director of the Central Museum of Taurida in Simferopol

Swiss SECO Sanctions/Embargoes,

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,

historien soviétique puis ukrainien apres russe

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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 Bans4,171

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 People3,595

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)171,404

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

External dataset · Russia · FNS

Wikidata382,832

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

For experts: raw data explorer