Nikolay Simeonov Malinov

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Nikolay Simeonov Malinov

Birth: 1968-09-12 BGR

Nationality: BGR

Person type: label.person_type.P

Other names: Nikolay Simeonov Malinov, Nikolai Malinov, Nikolai Simeonov Malinov, Nikolay Malinov

Identifiers: Array

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

https://www.state.gov/countering-systemic-corruption-in-defense-of-bulgarian-democratic-institutions/

Charges

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Adverse info

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Frequently Asked Questions

1. Does Nikolay Simeonov Malinov have any sanctions?

Yes, Nikolay Simeonov Malinov is sanctioned by:

2. Can I receive AML sanctions alerts on Nikolay Simeonov Malinov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Simeonov Malinov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.