Last Updated: January 19, 2026
Aliases
BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES; THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
Nationality
Bulgaria
Address
Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria
Reg. ID
131049199, Business Registration Number
Official reason
Nikolay Simeonov Malinov was a member of parliament from the BSP and now leads the pro-Russian lobby group Russophiles National Movement. He is also the founder and chairman of the Russophiles for the Revival of the Fatherland Political Party, which advocates for stronger ties with Russia and is the political extension of Russophiles National Movem...
Other Information
https://home.treasury.gov/news/press-releases/jy1264
Date of listing
2023-02-10
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