Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GORANOV, Vladislav Ivanov · VLADIMIR GORANOV · VLADISLAV GORANOV · VLADISLAV IVANOV GORANOV · Vladislav Goranov · | [sources] | |||
Other name | VLADIMIR GORANOV · VLADISLAV GORANOV · VLADISLAV IVANOV GORANOV · Vladimir Goranov · Vladislav Goranov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pleven · Pleven, Bulgaria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Bulgaria | [sources] | |||
Country | Bulgaria | [sources] | |||
Citizenship | Bulgaria | [sources] | |||
First name | VLADIMIR · VLADISLAV · VLADISLAV IVANOV · Vladimir · Vladislav · | [sources] | |||
ID Number | 7704304020 | [sources] | |||
Last name | GORANOV · Goranov · ГОРАНОВ | [sources] | |||
Middle name | Ivanov · Иванов | [sources] | |||
Registration number | HBEYDSUJ4Y48 · HBEZX7K4JZN5 · Y642N78Y9BU3 | [sources] | |||
Unique Entity ID | HBEYDSUJ4Y48 · HBEZX7K4JZN5 · Y642N78Y9BU3 | [sources] | |||
Wikidata ID | Q18608499 | [sources] | |||
Position | Minister of Finance (2014-2017) · Minister of Finance (2017-2020) · National Assembly (member, 2009-2009) · National Assembly (member, 2013-2014) · National Assembly (member, 2017-2017) · | [sources] | |||
Education | Higher Institute of Finances and Economics · University of National and World Economy | [sources] | |||
Address | II Krasna Polyana R.D., NO 226, Apt. 78, Sofia · SOFIA, BGR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · 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 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
us-klepto-hr-visa-bulgaria-vladislav-ivanov-goranov
· NK-GvpCCPda6JmdmjmwE5Gzxi
· usgsa-s4mrpc31k
· NK-XGMbyeY9RXQsqNqGcXW2oY
· evpo-fce10710-ceae-44ad-bf1d-3b315e0157dd
· usgsa-s4mrty1t6
· NK-S9ugVwBzeQR7B27zD35okN
· usgsa-s4mrty6qg
· usgsa-s4mrty1t7
· evpo-8d399273-3248-4325-a5b5-36cf17168e92
· usgsa-s4mrty6qh
· ofac-40800
For 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 | |
II Krasna Polyana R.D., NO 226, Apt. 78, Sofia | Bulgaria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
TRILEMMA CONSULTING LTD EOOD Sanctioned entity | - | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Finance | |||
Member of the National Assembly | |||
Member of the National Assembly | |||
Minister of Finance | |||
Member of the National Assembly |