{"id":"781e6886-ffbb-45d3-91d4-bdc9f4c2bfe4","canonicalName":"Pavel Vladimirovich MALGIN","primaryCountryId":"UA","dateOfBirth":"30 Mar 1968","placeOfBirth":"Krasnodon, Ukraine","nationality":null,"position":null,"createdAt":"2026-08-07T13:33:34.528Z","updatedAt":"2026-08-07T13:33:34.528Z","aliases":[{"id":"5c9abb5e-ef09-4454-a1ef-5f07412fab21","personId":"781e6886-ffbb-45d3-91d4-bdc9f4c2bfe4","name":"Pavel Vladimirovich MALGIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:34.530Z","source":{"name":"OFAC SDN"}},{"id":"a8981348-a8e0-453a-acb8-117aeee8f9ec","personId":"781e6886-ffbb-45d3-91d4-bdc9f4c2bfe4","name":"MALGIN, Pavel Vladimirovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:34.533Z","source":{"name":"OFAC SDN"}},{"id":"bffb6404-49c1-4a72-a64e-c5e13fa6703a","personId":"781e6886-ffbb-45d3-91d4-bdc9f4c2bfe4","name":"Pavlo Volodymirovich MALGIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:34.535Z","source":{"name":"OFAC SDN"}},{"id":"a0af8772-c9e8-4619-81b4-463bc3d12015","personId":"781e6886-ffbb-45d3-91d4-bdc9f4c2bfe4","name":"Pavlo MALHIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:34.538Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"463ba321-4239-46d2-a191-0296f16df074","personId":"781e6886-ffbb-45d3-91d4-bdc9f4c2bfe4","regime":"OFAC","program":"UKRAINE-EO13660","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:33:34.542Z","lastSeenAt":"2026-10-19T04:07:55.470Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"23550","fetchedAt":"2026-10-19T04:07:55.470Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}