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Ilko Dimitrov Zhelyazkov

Disqualified · Debarred entity · Sanctioned entity

Ilko Dimitrov Zhelyazkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ILKO DMITROV ZHELYAZKOV · Ilko Dimitrov Zhelyazkov · Ilko ZHELYAZKOV · ZHELYAZKOV, Ilko Dimitrov				[sources]
Alias	Ilko Dmitrov Zhelyazkov · Илко Димитров Желязков				[sources]
Birth date	1958-02-08 · 1958-08-02				[sources]
Place of birth	Bulgaria · Sofia				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
Country of birth	Bulgaria				[sources]
First name	ILKO DIMITROV · ILKO DMITROV · Ilko				[sources]
Last name	Zhelyazkov				[sources]
Middle name	Dimitrov · Dmitrov				[sources]
Title	Mr				[sources]
Unique Entity ID	`TAXJPAPGFBX3`				[sources]
Address	Bulgaria				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

(also ILKO DMITROV ZHELYAZKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ILKO DIMITROV ZHELYAZKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2023-02-10	-

Documents
Document	Date
Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption	2021-06-02

Data sources

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,492

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

United States · ITA

UK Companies House Disqualified Directors15,826

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-32060 · gb-coh-khn9t7xuwawj2vbka-09aazczw8 · gb-hmt-15736 · ofac-pr-d7e328f09098bf86995a521932b93d57451f3373 · usgsa-s4mrj5bd1 · gb-fcdo-gac0038 · usgsa-s4mrtygw2

For experts: raw data explorer

Factsheet Descriptions Data sources

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