SDN list · entry 40787
Malinov Nikolay Simeonov
Yes. Malinov Nikolay Simeonov is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40787, added on February 10, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | February 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Malinov Nikolay Simeonov | Primary name | strong |
| Малинов Николай Симеонов | Primary name | strong |
| Malinov Nikolai | A.K.A. | strong |
| Malinov Nikolai Simeonov | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 6809126520 | Bulgaria |
| Personal ID Card | 640466277 | Bulgaria |
Details published by OFAC
| Date of birth | September 12, 1968 |
|---|---|
| Place of birth | Sofia, Bulgaria |
| Nationality | Bulgaria |
| Address | Sredna Gora Street 131, Sofia, Bulgaria |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)