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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DELYAN SLAVCHEV PEEVSKI · Delan Peewski · Deljan Peevszki · Deljan Peewski · Delyan Peevski · | [sources] | |||
| Other name | DELYAN SLAVCHEV PEEVSKI · Delan Peewski · Deljan Peewski · Deljan Slawtschew Peewski · Delyan Peevski · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sofia · Sofia Bulgaria · Sofia, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Citizenship | Bulgaria | [sources] | |||
| Country of birth | Bulgaria | [sources] | |||
| delyan.peevski@parliament.bg | [sources] | ||||
| First name | DELYAN SLAVCHEV · Delyan · Делян | [sources] | |||
| Last name | PEEVSKI · Peevski · ПЕЕВСКИ | [sources] | |||
| Middle name | Slavchev · Славчев | [sources] | |||
| Passport number | 383862880 | [sources] | |||
| Second name | Slavchev | [sources] | |||
| Wikidata ID | Q12277826 | [sources] | |||
| Position | National Assembly (member, 2009-2013) · National Assembly (member, 2013-2014) · National Assembly (member, 2014-2017) · National Assembly (member, 2017-) · member of the Bulgarian National Assembly (2009-2013) · | [sources] | |||
| Education | South-West University "Neofit Rilski" | [sources] | |||
| Address | 1113 SOFIA, BGR · 7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia · 7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia, Bulgaria · 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bulgarian politician (born 1980)
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-32059 · evpo-79af4627-fb18-45d1-a117-8553ba45b4f7 · evpo-ca67742b-e239-491a-849b-48230051b9d4 · gb-hmt-15735 · usgsa-s4mrj5bd0 · NK-ZVyANZGmKnYLrFg8PbBLCF · gb-fcdo-gac0037For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia · 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113 | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INT LTD EOOD Sanctioned entity | - | - | - | |
| INTRUST PLC EAD Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Slavcho Kanchev Close Associate | father | - | - | |
| Irena Krasteva Close Associate | mother | - | - | |
| Cvetelina Janeva Close Associate | spouse | - | - | |