Keep updated
Get in touch
| 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 | · | [sources] | |||
| Place of birth | Sofia · Sofia Bulgaria | [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] | |||
| Second name | Dimitrov | [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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ILKO DMITROV ZHELYAZKOV)
(also ILKO DIMITROV ZHELYAZKOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5bd1 · gb-fcdo-gac0038 · ofac-32060 · gb-hmt-15736 · gb-coh-khn9t7xuwawj2vbka-09aazczw8 · ofac-pr-d7e328f09098bf86995a521932b93d57451f3373 · usgsa-s4mrtygw2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |