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Database freshness: 2026-08-14
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Malinov Nikolay Simeonov
Sanctioned
Малинов Николай Симеонов
Type
person
Subtype
Country
Bulgaria
Date of birth
1968-09-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
40787
Asset freeze
2023-02-10
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
