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Search guide · Data current as of 2024-12-02

Tsvetan Gemishev
Person · Close Associate · Bulgaria
Evgeniy Sachev
Person · Close Associate · Bulgaria
Mariana Karagyozova-Finkova
Person · Judge · Close Associate · Bulgaria
Linda Petkova
Person · Close Associate · Bulgaria
Svetlin Neynski
Person · Close Associate · Bulgaria
Klavdiya Kasheva
Person · Close Associate · Bulgaria
Bozhana Apostolova
Person · Close Associate · Bulgaria
Vasil Banov
Person · Close Associate · Bulgaria
Zhivko Stalev
Person · Judge · Close Associate · Bulgaria
Kapka Georgieva
Person · Close Associate · Bulgaria
Madlen Algafari
Person · Close Associate · Bulgaria
Marko Semov
Person · Close Associate · Bulgaria
Rayko Nikolov
Person · Diplomat · Close Associate · Bulgaria
Rositsa Danailova
Person · Close Associate · Bulgaria
Dimitar Stojanovich
Person · Close Associate · Bulgaria
Lyubomir Stoychev
Person · Close Associate · Bulgaria
Ваньо Вълчев
Person · Close Associate · Bulgaria
Desislava Radeva
Person · Politician · Close Associate · Bulgaria
Dimitry Berberoff Diebaroff
Person · Close Associate · Bulgaria · Spain
Yuliyana Plevnelieva
Person · Politician · Close Associate · Bulgaria
Kyril de Bulgaria
Person · Close Associate · Bulgaria · Spain
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Kamen Velev
Person · Close Associate · Bulgaria
Maria Boykikeva
Person · Close Associate · Bulgaria · Soviet Union
Kubrat de Bulgarie
Person · Close Associate · Bulgaria · Spain

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Topics

44Close Associate 3Politician 2Judge 2Sanction-linked entity 1Person of interest 1Diplomat 1Sanctioned entity

Data sources

44Wikidata 3Wikidata Persons in Relevant Categories 2Graph-based entity tagging 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuania Designated Persons Under Magnitsky Amendments 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions

Countries

44Bulgaria 5Spain 2Soviet Union 1Switzerland 1Italy 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Bulgaria Close Associate

Search guide · Data current as of 2024-12-02

Tsvetan Gemishev
Person · Close Associate · Bulgaria
Evgeniy Sachev
Person · Close Associate · Bulgaria
Mariana Karagyozova-Finkova
Person · Judge · Close Associate · Bulgaria
Linda Petkova
Person · Close Associate · Bulgaria
Svetlin Neynski
Person · Close Associate · Bulgaria
Klavdiya Kasheva
Person · Close Associate · Bulgaria
Bozhana Apostolova
Person · Close Associate · Bulgaria
Vasil Banov
Person · Close Associate · Bulgaria
Zhivko Stalev
Person · Judge · Close Associate · Bulgaria
Kapka Georgieva
Person · Close Associate · Bulgaria
Madlen Algafari
Person · Close Associate · Bulgaria
Marko Semov
Person · Close Associate · Bulgaria
Rayko Nikolov
Person · Diplomat · Close Associate · Bulgaria
Rositsa Danailova
Person · Close Associate · Bulgaria
Dimitar Stojanovich
Person · Close Associate · Bulgaria
Lyubomir Stoychev
Person · Close Associate · Bulgaria
Ваньо Вълчев
Person · Close Associate · Bulgaria
Desislava Radeva
Person · Politician · Close Associate · Bulgaria
Dimitry Berberoff Diebaroff
Person · Close Associate · Bulgaria · Spain
Yuliyana Plevnelieva
Person · Politician · Close Associate · Bulgaria
Kyril de Bulgaria
Person · Close Associate · Bulgaria · Spain
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Kamen Velev
Person · Close Associate · Bulgaria
Maria Boykikeva
Person · Close Associate · Bulgaria · Soviet Union
Kubrat de Bulgarie
Person · Close Associate · Bulgaria · Spain

Previous
1 - 25 of 44
Next

Topics

44Close Associate 3Politician 2Judge 2Sanction-linked entity 1Person of interest 1Diplomat 1Sanctioned entity

Data sources

Countries

44Bulgaria 5Spain 2Soviet Union 1Switzerland 1Italy 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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