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1. Ivan Genov

Registration Number	Y6X1ECXDWNK9
Alias	Иван Киров Генов IVAN KIROV GENOV IVAN KIROV GENOV IVAN GENOV
ID Number	5305197607
Profile Type	PERSON
Name	Иван Киров ГЕНОВ ИВАН КИРОВ ГЕНОВ IVAN KIROV GENOV GENOV, IVAN KIROV IVAN KIROV GENOV IVAN GENOV Иван Генов
First Name	IVAN KIROV Иван IVAN
Middle Name	KIROV Киров
Last Name	GENOV GENOV ГЕНОВ
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1953-05-19
Birth-Place	GITA GITA, BULGARIA
Position	NATIONAL ASSEMBLY (MEMBER, 2017-) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2017-2019)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-03-31
Modified At	2024-10-14
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
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40811

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: 40811 Country: United States Entity: Q17409269 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRPC31X Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q17409269 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