Last Updated: January 19, 2026
Pavel Vladimirovich MALGIN
Aliases
Pavlo Volodymirovich MALGIN; Pavlo MALHIN
DoB
1968-03-30
Address
Quarter Koshevogo 37, Apt. 28, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino Krasnodon, Ukraine
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20180126
Date of listing
2018-01-26
Program information
Authority
US
Program
Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region wit...
Additional Details
SDN
Program URL