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Vladislav Goranov

Political · Sanctioned entity

Vladislav Goranov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GORANOV, Vladislav Ivanov · Vladislav Goranov · Vladislav Ivanov Goranov · Wladislaw Goranow · Władisław Goranow · 3 more...				[sources]
Other name	VLADISLAV IVANOV GORANOV · Vladimir Goranov · Vladislav Goranov · Vladislav Ivanov Goranov · Владислав Иванов Горанов				[sources]
Birth date	1977-04-30				[sources]
Place of birth	Pleven · Pleven, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
First name	Vladimir · Vladislav · Владислав				[sources]
ID Number	`7704304020`				[sources]
Keywords	National government				[sources]
Last name	Goranov · Goranow · ГОРАНОВ				[sources]
Wikidata ID	Q18608499				[sources]
Position	Minister of Finance (2014-2017) · Minister of Finance (2017-2020) · National Assembly (member, 2009-2009) · National Assembly (member, 2013-2014) · National Assembly (member, 2017-2017) · 3 more...				[sources]
Education	Higher Institute of Finances and Economics · University of National and World Economy				[sources]
Address	II Krasna Polyana R.D., NO 226, Apt. 78, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-19				[sources]
Last changed	2024-03-24	Last checked	2024-04-26	First seen	2019-05-21

Descriptions

Bulgarian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
II Krasna Polyana R.D., NO 226, Apt. 78, Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
TRILEMMA CONSULTING LTD EOOD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`7704304020`	Bulgaria	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2013-05-21	2014-02-19
member of the Bulgarian National Assembly	2013-05-21	2014-02-19
Member of the National Assembly	2017-04-19	2017-05-04
Member of the National Assembly	2009-07-14	2009-08-20
member of the Bulgarian National Assembly	2009-07-14	2009-08-20
member of the Bulgarian National Assembly	2017-04-19	2017-05-04
Minister of Finance	2017-05-04	2020-07-24
Minister of Finance	2014-11-07	2017-01-27

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Every Politician59,035

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-40800 · evpo-8d399273-3248-4325-a5b5-36cf17168e92 · NK-S9ugVwBzeQR7B27zD35okN · evpo-fce10710-ceae-44ad-bf1d-3b315e0157dd · us-klepto-hr-visa-bulgaria-vladislav-ivanov-goranov

For experts: raw data explorer

Factsheet Descriptions Data sources

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