MALINOV, Nikolay Simeonov

Individual · Sofia · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: Sredna Gora Street 131, Sofia, BG
Sredna Gora Street 131, Sofia, BG
Also known as: MALINOV, Nikolai; MALINOV, Nikolai Simeonov
Born: 1968-09-12
Nationality: BG
Identifiers: National ID No., 6809126520, BG; Personal ID Card, 640466277, BG, 28 Jun 2010; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists