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Ivan Genov

Politician · Sanctioned entity

Ivan Genov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GENOV, Ivan Kirov · IVAN KIROV GENOV · Ivan Genov · Ivan Kirov Genov · ИВАН КИРОВ ГЕНОВ · 2 more...				[sources]
Other name	IVAN GENOV · IVAN KIROV GENOV · Ivan Genov · Ivan Kirov Genov · Иван Киров Генов				[sources]
Birth date	1953-05-19				[sources]
Place of birth	Gita · Gita, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
Citizenship	Bulgaria				[sources]
E-Mail	ivan.genov@parliament.bg				[sources]
First name	IVAN KIROV · Ivan · Иван				[sources]
ID Number	`5305197607`				[sources]
Last name	GENOV · Genov · ГЕНОВ				[sources]
Middle name	Kirov · Киров				[sources]
Registration number	`Y6X1ECXDWNK9`				[sources]
Wikidata ID	Q17409269				[sources]
Position	National Assembly (member, 2017-) · member of the Bulgarian National Assembly (2017-2019)				[sources]
Education	Higher Institute of Finances and Economics				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2019-05-21

Descriptions

Bulgarian politician

— Wikidata non-official source, 2024-10-24

Relationships

Identifications
Document number	Country	Type	Start date	End date
`5305197607`	Bulgaria	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2017-04-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-10	-

Data sources

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories426,330

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,863

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

Source data IDs: evpo-40f523b5-342b-4eae-a11f-b1cd463f09ce · ofac-40811 · usgsa-s4mrpc31x

For experts: raw data explorer

Factsheet Descriptions Data sources

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