Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei MALGIN · Andrei Vitalyevich MALGIN · Andrej Vitaljevitj MALGIN · Andrey Malgin · Andrey Vitalievich MALGIN · | [sources] | |||
Other name | Malgin Andrei · Malhin Andrii · Андрей Витальевич МАЛЬГИН · Андрей Витальевич Мальгин · Андрій Віталійович Мальгін · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Crimea, Simferopol, Ukraine · Simferopol · Simferopol, UKRAINE · Simferopol, ex-URSS : UKRAINE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Andrei · Andrei Vitalyevich · Andrej · Andrey · Andrey Vitalievich · | [sources] | |||
INN | 2390301893 · 910212426666 | [sources] | |||
Last name | MALGIN · Malgin · МАЛЬГИН | [sources] | |||
Middle name | Vitaljevitj · Vitalyevich · Витальевич | [sources] | |||
Patronymic | Vitalyevich · ВИТАЛЬЕВИЧ · Витальевич | [sources] | |||
Wikidata ID | Q77000611 | [sources] | |||
Position | Directeur du musée central de Tauride à Simferopol · Director of the Central Museum of Taurida · Director of the Central Museum of Taurida in Simferopol · directeur du musée central de Tauride à Simferopol · タウリダ中央博物館館長 | [sources] | |||
Education | Tavrida National V.I. Vernadsky University (-1987) · candidate of philology | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-476-ua-andrey-vitalievich-malgin
· fr-ga-6692
· ua-nsdc-26315-malgin-andrij-vitalijovic
· ch-seco-63265
· ja-mof-74c66134f354b7d7c7bf9d898a4c8eef3d2b129c
· ua-nazk-person-27064
· eu-fsf-eu-10275-24
· eu-tb-logical-154341
· ca-sema-df5b40064c3c955a0ad9ccb6c7179d0affc13373
· mc-freezes-3776d5be63a261d05d4fd0ae02575d561122831d
· ca-sema-part-1-476-ua-andrey-vitalievich-malgin
· ru-inn-910212426666
· NK-WANKnxBN8GMUeLjRQZ64UX
· ua-nazk-person-8701
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОГО ОБЩЕСТВЕННОГО ДВИЖЕНИЯ "НАРОДНЫЙ ФРОНТ "ЗА РОССИЮ" В РЕСПУБЛИКЕ КРЫМ | СОПРЕДСЕДАТЕЛЬ РЕГИОНАЛЬНОГО ШТАБА | - | ||
Derzhavna biudzhetna ustanova "Respubliky Krym" "Tsentralnyi muzei Tavrydy" Sanctioned entity | ДИРЕКТОР | - |