Lists of sanctions
18.218.169.79
30.04.2025 23:56:14

Nikolay Simeonov MALINOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 10.02.2023

Names (3)

Last name/Name MALINOV
First name/Name Nikolay Simeonov
Full name/Name Nikolay Simeonov MALINOV
Type Name
Last name/Name MALINOV
First name/Name Nikolai
Full name/Name Nikolai MALINOV
Type Alias
Quality Strong
Last name/Name MALINOV
First name/Name Nikolai Simeonov
Full name/Name Nikolai Simeonov MALINOV
Type Alias
Quality Strong

Citizenships (1)

Country Bulgaria

Addresses (1)

Street Sredna Gora Street 131
City Sofia
Country Bulgaria
Full address Sredna Gora Street 131, Sofia, Bulgaria

Birth data (2)

Place Sofia, Bulgaria
Country Bulgaria
Birthdate

Identification documents (2)

Type National ID No.: 6809126520
Country Bulgaria
Type Personal ID Card: 640466277
Country Bulgaria
Issue date 2

Historical data

No records
Updated: 30.04.2025. 23:15
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