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4 SapherCheck records found for Person 1980 07 27

Alias	DELYAN PEEVSKI Делян Славчев Пеевски DELJAN SLAWTSCHEW PEEWSKI Делян Пеевски Пеевски, Делян DELJAN PEEWSKI DELYAN SLAVCHEV PEEVSKI ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ DELAN PEEWSKI DELYAN SLAVCHEV PEEVSKI
Profile Type	PERSON
Name	DELYAN PEEVSKI Делян Пеевски DELJAN PEEWSKI DELYAN SLAVCHEV PEEVSKI PEEVSKI, DELYAN SLAVCHEV Делян Славчев ПЕЕВСКИ ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ DELJAN PEEVSZKI DELAN PEEWSKI DELYAN SLAVCHEV PEEVSKI
First Name	DELYAN Делян DELYAN SLAVCHEV
Middle Name	SLAVCHEV Славчев
Last Name	PEEVSKI ПЕЕВСКИ PEEVSKI
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1980-07-27
Birth-Place	SOFIA, BULGARIA SOFIA SOFIA BULGARIA
Position	MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2013-2014) NATIONAL ASSEMBLY (MEMBER, 2009-2013) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2023-2024) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2014-2017) NATIONAL ASSEMBLY (MEMBER, 2013-2014) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2013) NATIONAL ASSEMBLY (MEMBER, 2014-2017) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2022-2023) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2017-2021) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2021-2022) NATIONAL ASSEMBLY (MEMBER, 2017-) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2024-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2021-09-15
Modified At	2024-10-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	7 NEZABRAVKA STREET, FLOOR 7, AP. 28, 1113 SOFIA, BULGARIA 1113 SOFIA, BGR 7 NEZABRAVKA STREET, FLOOR 7, AP. 28, 1113 SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN (BORN 1980)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32059

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0037 Start Date: 2023-02-10 Modified At: 2023-02-10 Country: United Kingdom Entity: Q12277826 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0037 Start Date: 2023-02-10 Modified At: 2023-02-10 Listing Date: 2023-02-10 Country: United Kingdom Entity: Q12277826 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32059 Country: United States Entity: Q12277826 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BD0 Start Date: 2021-06-02 Listing Date: 2021-09-15 Country: United States Entity: Q12277826 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. VENERA ZHUMABEKOVA

Profile Type	PERSON
Name	VENERA ZHUMABEKOVA
First Name	VENERA
Last Name	ZHUMABEKOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-07-27
Birth-Place	AKZHARSKOE VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-54907

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/54907 Country: Russia Entity: interpol-red-2020-54907 Program: Red Notice Reason: Participation in a terrorist organization; participation in an illegal armed formation; training for implementation of terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. BENJAMIN J HURLEY

Profile Type	PERSON
Name	BENJAMIN J HURLEY
First Name	BENJAMIN
Middle Name	J
Last Name	HURLEY
Country	UNITED STATES
Birth Date	1980-07-27
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIGBY, ID 83442, USA 382 N 4065 E, RIGBY, ID 83442
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-12-19 Country: United States Entity: us-fed-excl-benjamin-j-hurley-83442-rigby Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRBF4XZ Start Date: 2020-02-12 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-benjamin-j-hurley-83442-rigby Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRBF4XZ Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-benjamin-j-hurley-83442-rigby Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. LAURA CHINYERE EBEREONWU

Profile Type	PERSON
Name	LAURA CHINYERE EBEREONWU
First Name	LAURA
Middle Name	CHINYERE
Last Name	EBEREONWU
Country	UNITED STATES
Birth Date	1980-07-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	924 W JESSICA LN, # 1037, PHOENIX, AZ 85041 PHOENIX, AZ 85041, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-02-20 Country: United States Entity: us-fed-excl-laura-chinyere-ebereonwu-85041-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR8PRQ5 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-laura-chinyere-ebereonwu-85041-phoenix Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public