Contents
- Addresses Quarter Koshevogo 37, Apt. 28, Molodogvardeysk, Ukraine |…
- Details Born: 1968-03-30. Place of birth: Krasnodon, Ukraine
- Identifiers OFAC SDN 23550. Secondary sanctions risk: Ukraine-/Russia-…
- Names Primary name: Pavel Vladimirovich MALGIN. Aliases: Pavlo V…
- Sanctions Blocked (SDN). Programs: UKRAINE-EO13660. Legal basis: Exe…
23550Pavel Vladimirovich MALGIN#
Individual · on the OFAC SDN List since 2018-01-26 under Executive Order 13660 (Ukraine) · programs UKRAINE-EO13660
AddressesQuarter Koshevogo 37, Apt. 28, Molodogvardeysk, Ukraine | Lenin Street 3, Apt. 1, Sorokino Krasnodon, Ukraine
DetailsBorn: 1968-03-30. Place of birth: Krasnodon, Ukraine
IdentifiersOFAC SDN 23550. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. Gender Male
NamesPrimary name: Pavel Vladimirovich MALGIN. Aliases: Pavlo Volodymirovich MALGIN; Pavlo MALHIN
SanctionsBlocked (SDN). Programs: UKRAINE-EO13660. Legal basis: Executive Order 13660 (Ukraine). Designated 2018-01-26.
United States Government work; public domain under 17 U.S.C. § 105.