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Search in: Ukraine War and Sanctions

Filtered: Legal entities Ukraine War and Sanctions Bulgaria

Search guide · Data current as of 2025-04-11

YANBORISOV Bulat Akhatovich
Person · Sanctioned entity · Bulgaria · Cyprus · France · Russia
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Filip Kirkorov
Person · Sanctioned entity · Bulgaria · Russia · Soviet Union

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Topics

3Sanctioned entity 2Person of interest 1Close Associate

Data sources

3Ukraine War and Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)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 1Wikidata

Countries

3Bulgaria 2Russia 1United Arab Emirates 1Cyprus 1France 1India 1Soviet Union 1Ukraine

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Search in: Ukraine War and Sanctions