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1 SapherCheck records found for Person Pleven, bulgaria

Registration Number	Y642N78Y9BU3
Alias	VLADISLAV IVANOV GORANOV VLADISLAV IVANOV GORANOV Владислав Иванов Горанов VLADIMIR GORANOV VLADISLAV GORANOV
ID Number	7704304020
Profile Type	PERSON
Name	WłADISłAW GORANOW VLADISLAV IVANOV GORANOV Владислав Горанов VLADISLAV IVANOV GORANOV GORANOV, VLADISLAV IVANOV Владислав Иванов ГОРАНОВ WLADISLAW GORANOW VLADISLAV GORANOV ВЛАДИСЛАВ ИВАНОВ ГОРАНОВ
First Name	VLADIMIR VLADISLAV VLADISLAV IVANOV Владислав
Middle Name	IVANOV Иванов
Last Name	ГОРАНОВ GORANOV GORANOV GORANOW
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1977-04-30
Birth-Place	PLEVEN, BULGARIA PLEVEN
Position	MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2009) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2013-2014) NATIONAL ASSEMBLY (MEMBER, 2017-2017) NATIONAL ASSEMBLY (MEMBER, 2013-2014) MINISTER OF FINANCE (2017-2020) MINISTER OF FINANCE (2014-2017) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2017-2017) NATIONAL ASSEMBLY (MEMBER, 2009-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2024-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SOFIA, BGR II KRASNA POLYANA R.D., NO 226, APT. 78, SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40800

3 Sanctions

1. 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: 40800 Country: United States Entity: Q18608499 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q18608499 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRPC31K Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q18608499 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