Pavel Vladimirovich MALGIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MALGIN |
|---|---|
| First name/Name | Pavel Vladimirovich |
| Full name/Name | Pavel Vladimirovich MALGIN |
| Type | Name |
| Last name/Name | MALHIN |
|---|---|
| First name/Name | Pavlo |
| Full name/Name | Pavlo MALHIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MALGIN |
|---|---|
| First name/Name | Pavlo Volodymirovich |
| Full name/Name | Pavlo Volodymirovich MALGIN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Quarter Koshevogo 37 Apt. 28 |
|---|---|
| City | Molodogvardeysk |
| Country | Ukraine |
| Full address | Quarter Koshevogo 37 Apt. 28, Molodogvardeysk, Ukraine |
| Street | Lenin Street 3 Apt. 1 |
|---|---|
| City | Sorokino Krasnodon |
| Country | Ukraine |
| Full address | Lenin Street 3 Apt. 1, Sorokino Krasnodon, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Krasnodon, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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