MALGIN, Pavel Vladimirovich SDN — Treasury

Specially Designated Nationals List · Individual · UA · view upstream ↗

Programs

UKRAINE-EO13660

Key facts

CSL entity number: 23550
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: UA
Aliases tracked: 2

Aliases / AKAs

MALGIN, Pavlo Volodymirovich
MALHIN, Pavlo

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗