2 SapherCheck records found for Person Zhelyazkov
1. Ilko Dimitrov Zhelyazkov
2. Sanction Caption: Global Anti-Corru...
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
2. Georgi Petrov ZHELYAZKOV
| 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 |
| 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 |
| 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 |
| 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GEORGI PETROV ZHELYAZKOV
|
| First Name |
GEORGI
|
| Middle Name |
PETROV
|
| Last Name |
ZHELYAZKOV
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-09-21
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
77 THE FAIRWAY, ROCHESTER, KENT, UNITED KINGDOM, ME1 2LT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 SEPTEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2j4Gj_lYSUDeGr5Dl62bLKojEo8
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-09 End Date: 2033-08-08 Listing Date: 2024-07-19 Country: United Kingdom Entity: gb-coh-2j4gj-lysudegr5dl62blkojeo8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7080081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |