Nikolai Simeonov MALINOV
Sanctioned entityBorn 12 Sep 1968 (58 years old),Bulgaria. Named in 4 sanctions listings.
Summary
(also Nikolay Simeonov MALINOV)
(also Nikolai Simeonov MALINOV, Nikolai MALINOV, Nikolai Simeonov MALINOV, Nikolai MALINOV)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Mar 2023
- Effective
- 10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Feb 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40787treasury.govofac.treasury.gov
Positions held3
27 May 2009 to 25 Jun 2009
Member of the National Assembly
Bulgaria
2013 to 2014
National Assembly (member)
2005 to 2009
National Assembly (member)
Connections4
Owns4
All 4 markedSanctionedDebarred- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 640466277 | |||
| ID number | 6809126520 | |||
| National ID no | 6809126520 | Bulgaria | ||
| Personal ID card | 640466277 | Bulgaria | 28 Jun 2010 |
Other names9
Also known as9
Addresses2
SOFIA
Sredna Gora Street 131, Sofia
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