Statements: Nikolai Malinov

Canonical ID: Q16920915 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Sredna Gora Street 131, Sofia	eng	us_ofac_sdn		`ofac-40787`	2023-11-17
`Person:address`		SOFIA, BGR	eng	us_sam_exclusions		`usgsa-s4mrpc316`	2024-06-14