Pavel Vladimirovich MALGIN

Data through: Oct 15, 2026

Date of birth

30 Mar 1968

Place of birth

Krasnodon, Ukraine

Addresses in source

Quarter Koshevogo 37, Apt. 28, Molodogvardeysk, UkraineLenin Street 3, Apt. 1, Sorokino Krasnodon, Ukraine

Sanctions programmes

Legal history

1. Jan 26, 2018

   OFAC record created

   Source ↗

Legal bases in the current record

• Executive Order 13660 (Ukraine)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.