Last Updated: January 19, 2026
Nikolay Simeonov MALINOV
Aliases
Nikolai MALINOV; Nikolai Simeonov MALINOV
Nationality
Bulgaria
DoB
1968-09-12
Address
Sredna Gora Street 131, Sofia, Bulgaria
Reg. ID
6809126520, National ID No.; 640466277, Personal ID Card
Official reason
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five current or former Bulgarian government officials — Rumen Stoyanov Ovcharov (Ovcharov), Aleksandar Hristov Nikolov (Nikolov), Ivan Kirov Genov (Genov), Nikolay Simeonov Malinov (Malinov), and Vladislav Ivanov Goranov (Goranov) — for their extensive involv...
Other Information
https://home.treasury.gov/news/press-releases/jy1264
Date of listing
2023-02-10
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL