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Among the persons to whom sanctions are applied:
MALGIN Pavel Vladimirovich
Name
МАЛЬГІН Павло Володимирович
МАЛЬГИН Павел Владимирович
MALGIN Pavel Vladimirovich
Jurisdiction
Ukraine
Date and place of birth
30.03.1968
Kursk, Russia
TIN
2492601018
Position
Former so-called Acting Minister of Fuel, Energy and Coal Industry of the "LPR"
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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