{"id":"ec3e8e45-dad3-4b36-9fcf-21d6a7fea0aa","canonicalName":"Andrei Vitalyevich Malgin","primaryCountryId":null,"dateOfBirth":"11.6.1965","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:24.120Z","updatedAt":"2026-09-08T11:12:30.252Z","aliases":[{"id":"6a82adf4-0f69-4ea7-89dc-cd4a6f936f2d","personId":"ec3e8e45-dad3-4b36-9fcf-21d6a7fea0aa","name":"Andrei Vitalyevich Malgin","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:24.122Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"65625273-478c-4c1a-9a16-b3cf2eec8002","personId":"ec3e8e45-dad3-4b36-9fcf-21d6a7fea0aa","name":"Malgin Andrei Vitalyevich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:24.124Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"9a37b71e-1b90-407c-b82c-c020f759f22e","personId":"ec3e8e45-dad3-4b36-9fcf-21d6a7fea0aa","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:24.127Z","lastSeenAt":"2026-10-19T09:03:14.646Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Andrei Malgin is the director of the Central Museum of Taurida in Simferopol, in illegally annexed Crimea. Art works were transferred from the Kherson Fine Art Museum to the Central Museum of Taurida in Simferopol, where they are currently kept under his control. In acting in this capacity, Andrei Malgin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"63265","fetchedAt":"2026-10-19T09:03:14.646Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}