OrganisationCurrently listed

Russophiles National Movement

Listed by OFAC SDN (US)
Bulgaria
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40796

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40796</uid>
    <lastName>RUSSOPHILES NATIONAL MOVEMENT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MALINOV, Nikolay Simeonov)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>29992</uid>
        <idType>Business Registration Number</idType>
        <idNumber>131049199</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>158367</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2003</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63451</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES</lastName>
      </aka>
      <aka>
        <uid>63453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60814</uid>
        <address1>Georgi S. Rakovski, 108, 1000</address1>
        <city>Sofia</city>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RUSSOPHILES NATIONAL MOVEMENT
Programmes / regimes: GLOMAG
Aliases: BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
Countries: Bulgaria
Addresses: Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria
Identifiers: Business Registration Number: 131049199
Organization Established Date: 2003
Linked to (per list): MALINOV, Nikolay Simeonov
Remarks: (Linked To: MALINOV, Nikolay Simeonov)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.