Entity record

Andrei Vitalyevich MALGINPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Andrei Vitalyevich MALGIN appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs UKR, (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reflected as observed on 2026-09-03.

Sanctions

Also known as

Andrei Vitalyevich MALGIN
Andrej Vitaljevitj MALGIN

Designations

Designated by European Union under program UKR since 2023-06-23. Other entities under UKR
Designated by FR DGT under program (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2023-06-23. Other entities under (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason for listing

Per FR DGT (listed 2023-06-23):

Andrei Malgin est le directeur du musée central de Tauride à Simferopol, en Crimée illégalement annexée. Les œuvres d’art du musée des beaux-arts de Kherson ont été transférées au musée central de Tauride à Simferopol, où elles sont actuellement conservées sous son contrôle. En agissant en cette qualité, Andrei Malgin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. (official source)

Key properties

Date of birth: 1965-06-11
Place of birth: Simferopol; Simferopol, UKRAINE
Nationality: Russia
Position: Director of the Central Museum of Taurida in Simferopol; directeur du musée central de Tauride à Simferopol
Birth Country: ua
Gender: male
Notes: Andrei Malgin est le directeur du musée central de Tauride à Simferopol, en Crimée illégalement annexée. Les œuvres d’art du musée des beaux-arts de Kherson ont été transférées au musée central de Tauride à Simferopol, où elles sont actuellement conservées sous son contrôle. En agissant en cette qualité, Andrei Malgin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2023-06-23; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Andrei Vitalyevich MALGIN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-vitalyevich-malgin-nk2c9fa6ef/

Machine-readable export (FTM + lineage): /data/entities/2c.json (record key nk2c9fa6ef)