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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALINOV, Nikolay Simeonov · Mr Nikolay Simeonov Malinov · NIKOLAI MALINOV · NIKOLAI SIMEONOV MALINOV · NIKOLAY SIMEONOV MALINOV · | [sources] | |||
| Other name | NIKOLAI MALINOV · NIKOLAI SIMEONOV MALINOV · NIKOLAY SIMEONOV MALINOV · Nikolai Malinov · Nikolai Simeonov Malinov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sofia · Sofia, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Citizenship | Bulgaria | [sources] | |||
| First name | NIKOLAI · NIKOLAI SIMEONOV · NIKOLAY SIMEONOV · Nikolai · Nikolay · | [sources] | |||
| ID Number | 640466277 · 6809126520 | [sources] | |||
| Last name | MALINOV · Malinov · Малинов | [sources] | |||
| Middle name | Simeonov · Симеонов | [sources] | |||
| Registration number | HA8ZPC4NNU38 · HABRBUD7CVN3 · Y5JJMMA7LU46 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | HA8ZPC4NNU38 · HABRBUD7CVN3 · Y5JJMMA7LU46 | [sources] | |||
| Wikidata ID | Q16920915 | [sources] | |||
| Position | National Assembly (member, 2005-2009) · National Assembly (member, 2013-2014) · member of the Bulgarian National Assembly (2009-2009) · member of the Bulgarian National Assembly (2013-2014) | [sources] | |||
| Education | Taras Shevchenko National University of Kyiv | [sources] | |||
| Address | Riccardo Vaccarini Street At.3 1404 10a, Sofia, Bulgaria · SOFIA, BGR · Sredna Gora Street 131, Sofia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bulgarian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
usgsa-s4mrty1sr · usgsa-s4mrty1sq · usgsa-s4mrpc316 · NK-2ftc7Z5eakNZDraj2ebNX2 · evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd · ofac-40787 · usgsa-s4mrty6pz · NK-EiCwUbJsM8xLcKtM5ya9Sd · gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq · usgsa-s4mrty6q0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sredna Gora Street 131, Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INTER TRADE 2021 EOOD Sanctioned entity | - | - | - | |
| RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY Sanctioned entity | - | - | - | |
| MS KONSULT 2016 EOOD Sanctioned entity | - | - | - | |
| Company | - | |||
| RUSSOPHILES NATIONAL MOVEMENT Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
640466277 | Bulgaria | Personal ID Card | - | ||
6809126520 | Bulgaria | National ID No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | |||
| Member of the National Assembly | |||