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Individual4 sanctions listsUkraine

Pavel Vladimirovich Malgin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Pavel Vladimirovich Malgin
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-RBs44wMmAfGcVhc7kHeijB
Date of Birth
Mar 30, 1968
Place of Birth
м. Краснодон Луганської обл.
Gender
male
Position
«В.о. Міністра палива, енергетики і вугільної промисловості» так званої «ЛНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Pavel Vladimirovich Malgin appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Quarter Koshevogo 37, Apt. 28, Molodogvardeysk; Lenin Street 3, Apt. 1, Sorokino Krasnodon; Луганська обл., м.Молодогвардійськ, кв.Кошевого, буд.37 (кв. 28); Луганська обл., м. Молодогвардійськ, квартал Кошового, 37 (кв. 28); Україна, Луганська область, м. Молодогвардійськ, квартал Кошового, буд. 37 (кв. 28); Україна, Луганська область, м. Краснодон; Україна, Луганська область, м. Молодогвардійськ, кв. Кошевого, буд. 37 (кв. 28)

Aliases (9)

Also Known As
Pavel Vladimirovich MALGIN
Мальгин Павел Владимирович
MALGIN, Pavel Vladimirovich
Malgin Pavel
Мальгін Павло Володимирович
Malhin Pavlo
Malhin Pavlo Volodymyrovych
Pavlo Malhin
Pavlo Volodymirovich Malgin

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.