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1 SapherCheck records found for Person Ovtcharov

Registration Number	Y6PPWH1UR598
Alias	RUMEN STOYANOV OVCHAROV RUMEN STOIANOV OVCHAROV ROUMEN STOYANOV OVTCHAROV Румен Овчаров RUMEN STOYANOV OVTCHAROV RUMEN OWTSCHAROW RUMEN OVCHAROV Румен Стоянов Овчаров RUMEN OVTSJAROV
ID Number	5207056287
Profile Type	PERSON
Name	RUMEN STOYANOV OVCHAROV Румен Овчаров RUMEN STOYANOV OVCHAROV Румен Стоянов ОВЧАРОВ RUMEN OWTSCHAROW RUMEN OVCHAROV OVCHAROV, RUMEN STOYANOV RUMEN OVçAROV РУМЕН СТОЯНОВ ОВЧАРОВ
First Name	ROUMEN RUMEN STOYANOV Румен RUMEN
Middle Name	Стоянов STOYANOV
Last Name	OVTCHAROV OVCHAROV OVCHAROV ОВЧАРОВ
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1952-07-05
Birth-Place	BURGAS, BULGARIA BURGAS
Position	NATIONAL ASSEMBLY (MEMBER, 2009-2013) NATIONAL ASSEMBLY (MEMBER, 2001-2005) NATIONAL ASSEMBLY (MEMBER, 2005-2005) MINISTER OF ECONOMY, ENERGY AND TOURISM (2005-2007) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2013) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2001-2005) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2005-2009) NATIONAL ASSEMBLY (MEMBER, 2005-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2023-03-31
Modified At	2024-10-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SOFIA, BGR 19B, SILIVRIA STR., 1404, SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN ENGINEER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40806

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: 40806 Country: United States Entity: Q132243 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: Q132243 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: S4MRPC31R Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q132243 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