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Ilko Dimitrov Zhelyazkov

Disqualified · Sanctioned entity
TypePerson[sources]
NameILKO DMITROV ZHELYAZKOV · Ilko Dimitrov Zhelyazkov · Ilko ZHELYAZKOV · ZHELYAZKOV, Ilko Dimitrov[sources]
Other nameIlko Dmitrov Zhelyazkov · Илко Димитров Желязков[sources]
Birth date · [sources]
Place of birthSofia · Sofia Bulgaria[sources]
Gendermale[sources]
NationalityBulgaria[sources]
CountryBulgaria[sources]
Country of birthBulgaria[sources]
First nameILKO DIMITROV · ILKO DMITROV · Ilko[sources]
Last nameZhelyazkov[sources]
Middle nameDimitrov · Dmitrov[sources]
Second nameDimitrov[sources]
TitleMr[sources]
Unique Entity IDTAXJPAPGFBX3[sources]
AddressBulgaria[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

(also ILKO DMITROV ZHELYAZKOV)

— US SAM Procurement Exclusions,

(also ILKO DIMITROV ZHELYAZKOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 Directors15,641

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

United Kingdom · CoH

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting