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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ILKO DIMITROV ZHELYAZKOV · ILKO DMITROV ZHELYAZKOV · Ilko Dimitrov Zhelyazkov · Ilko ZHELYAZKOV · Ilko Zhelyazkov · | [sources] | |||
| Other name | ILKO DIMITROV ZHELYAZKOV · ILKO DMITROV ZHELYAZKOV · Ilko Dmitrov Zhelyazkov · Илко Димитров Желязков | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sofia · Sofia Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Country of birth | Bulgaria | [sources] | |||
| First name | ILKO DIMITROV · ILKO DMITROV · Ilko | [sources] | |||
| Last name | ZHELYAZKOV · Zhelyazkov | [sources] | |||
| Middle name | Dimitrov · Dmitrov | [sources] | |||
| Second name | Dimitrov | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | TAXJPAPGFBX3 | [sources] | |||
| Address | Bulgaria | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 8 February 1958 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ofac-32060 · gb-hmt-15736 · gb-fcdo-gac0038 · gb-coh-khn9t7xuwawj2vbka-09aazczw8 · usgsa-s4mrj5bd1 · usgsa-s4mrtygw2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||