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Search guide · Data current as of 2024-11-10

Desislava Radeva
Person · Politician · Close Associate · Bulgaria
Elena Bineva
Person · Close Associate · Bulgaria
Manuela Maleeva
Person · Close Associate · Bulgaria · Switzerland
Kalina de Bulgaria
Person · Close Associate · Bulgaria · Spain
Dimitry Berberoff Diebaroff
Person · Close Associate · Bulgaria · Spain
Ваньо Вълчев
Person · Close Associate · Bulgaria
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Yuliyana Plevnelieva
Person · Politician · Close Associate · Bulgaria
Rangel Valchanov
Person · Close Associate · Bulgaria
Zorka Parvanova
Person · Politician · Close Associate · Bulgaria
Heni Lorer
Person · Close Associate · Bulgaria
Gergana Mihaylova
Person · Close Associate · Bulgaria
Borislava Taneva
Person · Close Associate · Bulgaria
Kamen Velev
Person · Close Associate · Bulgaria
Maria Boykikeva
Person · Close Associate · Bulgaria · Soviet Union
Sergey Trichkov
Person · Close Associate · Bulgaria
Linda Petkova
Person · Close Associate · Bulgaria
Tsvetan Gemishev
Person · Close Associate · Bulgaria
Ani Bakalova
Person · Close Associate · Bulgaria
Ani Valchanova
Person · Close Associate · Bulgaria
Bozhana Apostolova
Person · Close Associate · Bulgaria
Vasil Banov
Person · Close Associate · Bulgaria
Irena Krasteva
Person · Close Associate · Sanction-linked entity · Bulgaria
Kapka Georgieva
Person · Close Associate · Bulgaria
Madlen Algafari
Person · Close Associate · Bulgaria

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1 - 25 of 43
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Topics

43Close Associate 3Politician 2Sanction-linked entity 1Person of interest 1Diplomat 1Judge 1Sanctioned entity

Data sources

43Wikidata 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

43Bulgaria 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 2024-11-10

Desislava Radeva
Person · Politician · Close Associate · Bulgaria
Elena Bineva
Person · Close Associate · Bulgaria
Manuela Maleeva
Person · Close Associate · Bulgaria · Switzerland
Kalina de Bulgaria
Person · Close Associate · Bulgaria · Spain
Dimitry Berberoff Diebaroff
Person · Close Associate · Bulgaria · Spain
Ваньо Вълчев
Person · Close Associate · Bulgaria
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Yuliyana Plevnelieva
Person · Politician · Close Associate · Bulgaria
Rangel Valchanov
Person · Close Associate · Bulgaria
Zorka Parvanova
Person · Politician · Close Associate · Bulgaria
Heni Lorer
Person · Close Associate · Bulgaria
Gergana Mihaylova
Person · Close Associate · Bulgaria
Borislava Taneva
Person · Close Associate · Bulgaria
Kamen Velev
Person · Close Associate · Bulgaria
Maria Boykikeva
Person · Close Associate · Bulgaria · Soviet Union
Sergey Trichkov
Person · Close Associate · Bulgaria
Linda Petkova
Person · Close Associate · Bulgaria
Tsvetan Gemishev
Person · Close Associate · Bulgaria
Ani Bakalova
Person · Close Associate · Bulgaria
Ani Valchanova
Person · Close Associate · Bulgaria
Bozhana Apostolova
Person · Close Associate · Bulgaria
Vasil Banov
Person · Close Associate · Bulgaria
Irena Krasteva
Person · Close Associate · Sanction-linked entity · Bulgaria
Kapka Georgieva
Person · Close Associate · Bulgaria
Madlen Algafari
Person · Close Associate · Bulgaria

Previous
1 - 25 of 43
Next

Topics

43Close Associate 3Politician 2Sanction-linked entity 1Person of interest 1Diplomat 1Judge 1Sanctioned entity

Data sources

Countries

43Bulgaria 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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