Andrej Vitaljevitj Malgin

Sanctioned

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Last update: 01/06/2026

Name: Andrej Vitaljevitj Malgin

Gender: label.gender.m

Birth: 1965-06-11 UKR

Nationality: RUS, UKR

Person type: label.person_type.P

Other names: Andrej Vitaljevitj Malgin, андрей витальевич мальгин, Andrei Vitalyevich Malgin, Andrey Vitalievich Malgin, Malgin Andrei Vitalyevich

Aliases: андрей витальевич мальгин

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Sanctions

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[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Andrei Malgin est le directeur du musée central de Tauride à Simferopol, en Crimée illégalement annexée. Les œuvres d’art du musée des beaux-arts de Kherson ont été transférées au musée central de Tau
-	Director of the Central Museum of Taurida in Simferopol
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of the Central Museum of Taurida in Simferopol
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of the Central Museum of Taurida in Simferopol
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of the Central Museum of Taurida in Simferopol

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Frequently Asked Questions

1. Does Andrej Vitaljevitj Malgin have any sanctions?

Yes, Andrej Vitaljevitj Malgin is sanctioned by:

2. Can I receive AML sanctions alerts on Andrej Vitaljevitj Malgin?

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 Andrej Vitaljevitj Malgin:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.