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10 SapherCheck records found for Person Sofia

Alias	Илко Димитров Желязков ILKO DMITROV ZHELYAZKOV
Profile Type	PERSON
Name	ILKO DIMITROV ZHELYAZKOV ILKO DIMITROV ZHELYAZKOV ZHELYAZKOV, ILKO DIMITROV
First Name	ILKO ILKO DIMITROV
Middle Name	DIMITROV DMITROV
Last Name	ZHELYAZKOV ZHELYAZKOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1958-08-02 1958-02-08
Birth-Place	SOFIA SOFIA BULGARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2023-02-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32060

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: GAC0038 Start Date: 2023-02-10 Modified At: 2023-02-10 Country: United Kingdom Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. 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: GAC0038 Start Date: 2023-02-10 Modified At: 2023-02-10 Listing Date: 2023-02-10 Country: United Kingdom Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: Global Anti-Corruption Provisions: Asset freeze Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. 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: 32060 Country: United States Entity: NK-hSeRN38ZDhUwRfV8JgDSHB 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: S4MRJ5BD1 Start Date: 2021-06-02 Listing Date: 2021-09-15 Country: United States Entity: NK-hSeRN38ZDhUwRfV8JgDSHB 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. Delyan Slavchev Peevski

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

3. Nikolai Malinov

Registration Number	Y5JJMMA7LU46
Alias	NIKOLAY SIMEONOV MALINOV Малинов, Николай Симеонов NIKOLAI SIMEONOV MALINOV Николай Симеонов Малинов NIKOLAY SIMEONOV MALINOV NIKOLAY MALINOV NIKOLAI MALINOV Николай Малинов
ID Number	640466277 6809126520
Profile Type	PERSON
Name	NIKOLAY SIMEONOV MALINOV MALINOV, NIKOLAY SIMEONOV Малинов, Николай Симеонов Николай Симеонов Малинов NIKOLAY SIMEONOV MALINOV НИКОЛАЙ СИМЕОНОВ МАЛИНОВ NIKOLAI MALINOV Николай Малинов NIKOLAJ MALINOW
First Name	Николай NIKOLAY SIMEONOV NIKOLAY NIKOLAI
Middle Name	Симеонов SIMEONOV
Last Name	Малинов MALINOV MALINOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1968-09-12
Birth-Place	SOFIA, BULGARIA SOFIA
Position	MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2009) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2013-2014) NATIONAL ASSEMBLY (MEMBER, 2013-2014) NATIONAL ASSEMBLY (MEMBER, 2005-2009)
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 US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SOFIA, BGR SREDNA GORA STREET 131, SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40787

2 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: 40787 Country: United States Entity: Q16920915 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: 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: S4MRPC316 Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q16920915 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

4. IVAN VELINOV KITOV

Profile Type	PERSON
Name	IVAN VELINOV KITOV
First Name	IVAN VELINOV
Last Name	KITOV
Country	BULGARIA
Nationality	BULGARIA COSTA RICA
Birth Date	1959-05-10
Birth-Place	SOFIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OVER MEDIUM HEIGHT
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1998-20764

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: 1998/20764 Country: Bulgaria Entity: interpol-red-1998-20764 Program: Red Notice Reason: Fraud and misappropriation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. BOJIDAR ATANASOV APOSTOLOV

Profile Type	PERSON
Name	BOJIDAR ATANASOV APOSTOLOV
First Name	BOJIDAR ATANASOV
Last Name	APOSTOLOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1973-08-30
Birth-Place	SOFIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.85
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-1043

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: 2012/1043 Country: Bulgaria Entity: interpol-red-2012-1043 Program: Red Notice Reason: ) forms and leads an organized criminal group, 2) keeps without a due permit narcotic substances, 3) carries through the border of the country narcotic substances, 4) keeps without a due permit narcotic substances with the purpose of distribution Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KALIN IVANOV IVANOV

Profile Type	PERSON
Name	KALIN IVANOV IVANOV
First Name	KALIN IVANOV
Last Name	IVANOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1987-08-29
Birth-Place	SOFIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-60260

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: 2013/60260 Country: India Entity: interpol-red-2013-60260 Program: Red Notice Reason: Theft in dwelling house, Cheating, Forgery, Forgery of valuable security/will, Forgery for purpose of cheating, Using as genuine a forged document or electronic record, Criminal conspiracy. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. NIKOLAY ALEKSANDROV VIDOLOV

Profile Type	PERSON
Name	NIKOLAY ALEKSANDROV VIDOLOV
First Name	NIKOLAY ALEKSANDROV
Last Name	VIDOLOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1976-05-09
Birth-Place	SOFIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-61239

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: 2015/61239 Country: Bulgaria Entity: interpol-red-2015-61239 Program: Red Notice Reason: roberry Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SVETLOZAR VALENTINOV STOILOV

Profile Type	PERSON
Name	SVETLOZAR VALENTINOV STOILOV
First Name	SVETLOZAR VALENTINOV
Last Name	STOILOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1989-02-22
Birth-Place	SOFIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-643

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: 2015/643 Country: Bulgaria Entity: interpol-red-2015-643 Program: Red Notice Reason: Homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. GEORGI RUMENOV STEFANOV

Profile Type	PERSON
Name	GEORGI RUMENOV STEFANOV
First Name	GEORGI RUMENOV
Last Name	STEFANOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1984-10-19
Birth-Place	SOFIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-162259

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: 2017/162259 Country: Bulgaria Entity: interpol-red-2017-162259 Program: Red Notice Reason: MURDER, CRIMINAL ORGANIZED GROUP Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. RADOSLAV ANGELOV KOLEV

Profile Type	PERSON
Name	RADOSLAV ANGELOV KOLEV
First Name	RADOSLAV ANGELOV
Last Name	KOLEV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1990-04-22
Birth-Place	SOFIA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-31404

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: 2018/31404 Country: Bulgaria Entity: interpol-red-2018-31404 Program: Red Notice Reason: escape from prison; death threat 1) homicide; 2) attempted homicide Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices