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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OVCHAROV, Rumen Stoyanov · ROUMEN STOYANOV OVTCHAROV · RUMEN OVCHAROV · RUMEN STOYANOV OVCHAROV · Rumen Ovcharov · | [sources] | |||
| Other name | ROUMEN STOYANOV OVTCHAROV · RUMEN OVCHAROV · RUMEN STOIANOV OVCHAROV · RUMEN STOYANOV OVCHAROV · Roumen Stoyanov Ovtcharov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Burgas · Burgas, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Citizenship | Bulgaria | [sources] | |||
| First name | ROUMEN STOYANOV · RUMEN · RUMEN STOYANOV · Roumen · Rumen · | [sources] | |||
| ID Number | 5207056287 | [sources] | |||
| Last name | OVCHAROV · OVTCHAROV · Ovcharov · Ovtcharov · ОВЧАРОВ | [sources] | |||
| Middle name | Stoyanov · Стоянов | [sources] | |||
| Passport number | 384932216 | [sources] | |||
| Unique Entity ID | HC1HGV9FS7R5 · HC2YWGFJUWE3 · Y6PPWH1UR598 | [sources] | |||
| Wikidata ID | Q132243 | [sources] | |||
| Position | Minister of Economy, Energy and Tourism (2005-2007) · National Assembly (member, 2001-2005) · National Assembly (member, 2005-2005) · National Assembly (member, 2005-2009) · National Assembly (member, 2009-2013) · | [sources] | |||
| Education | Moscow Power Engineering Institute (-1984) · University of National and World Economy | [sources] | |||
| Address | 19B, Silivria Str., 1404, Sofia · SOFIA, BGR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bulgarian engineer and politician
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19B, Silivria Str., 1404, Sofia | Bulgaria | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5207056287 | Bulgaria | National ID No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | |||
| Member of the National Assembly | |||
| member of the Bulgarian National Assembly | - | ||
| Member of the National Assembly | |||
| Member of the National Assembly | |||
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United States of America · State
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United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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.
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External dataset · Wikidata · non-official source
us-klepto-hr-visa-bulgaria-rumen-stoyanov-ovcharov · usgsa-s4mrty6qx · evpo-3e627aa9-f21c-4424-8502-dcb8eca99584 · NK-9FaPkE5TMCBUyDiDiMajqj · usgsa-s4mrty1tp · usgsa-s4mrty1tn · usgsa-s4mrpc31r · ofac-40806 · usgsa-s4mrty6qy · NK-UJtLYxtZMW3nNBZeBT3McQFor experts: raw data explorer
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