- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Jan 26, 2018
Also known as
- Pavlo Volodymirovich MALGIN · a.k.a.
- Pavlo MALHIN · a.k.a.
Addresses
- Quarter Koshevogo 37 Apt. 28 Molodogvardeysk Ukraine
- Lenin Street 3 Apt. 1 Sorokino Krasnodon Ukraine
Identifiers
- Gender: Male
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209