Statements: Pavel Vladimirovich Malgin

Canonical ID: NK-RBs44wMmAfGcVhc7kHeijB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	PAVEL VLADIMIROVICH MALGIN	eng	us_sam_exclusions	`usgsa-s4mr6hj1k`	2024-06-14
`Person:name`	Malhin Pavlo Volodymyrovych	eng	ua_nsdc_sanctions	`ua-nsdc-13868-malgin-pavlo-volodimirovic`	2024-03-06
`Person:name`	Мальгін Павло Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-13868-malgin-pavlo-volodimirovic`	2023-04-20
`Person:name`	Pavel Vladimirovich MALGIN		ca_dfatd_sema_sanctions	`ca-sema-9b2ce623151d299831593c7d792580a0d31f1d57`	2024-08-06
`Person:name`	MALGIN, Pavel Vladimirovich		us_trade_csl	`ofac-23550`	2024-05-07
`Person:name`	Pavel Vladimirovich Malgin	eng	us_ofac_sdn	`ofac-23550`	2023-04-20