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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Delan Peewski · Deljan Peevszki · Deljan Peewski · Delyan Peevski · Delyan Slavchev Peevski · | [sources] | |||
| Other name | Delan Peewski · Deljan Peewski · Deljan Slawtschew Peewski · Delyan Peevski · Delyan Slavchev Peevski · | [sources] | |||
| Weak alias | Шиши | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sofia · Sofia Bulgaria · Sofia, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Citizenship | Bulgaria | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Bulgaria | [sources] | |||
| delyan.peevski@parliament.bg | [sources] | ||||
| First name | DELYAN SLAVCHEV · Delyan · Делян | [sources] | |||
| Last name | Peevski · ПЕЕВСКИ | [sources] | |||
| Middle name | Slavchev · Славчев | [sources] | |||
| Passport number | 383862880 | [sources] | |||
| Second name | Slavchev | [sources] | |||
| Title | Mr | [sources] | |||
| Wikidata ID | Q12277826 | [sources] | |||
| Position | Deputy Minister of Emergency Situations (2006-) · MP for the Movement for Rights and Freedoms party (DPS/MRF) · National Assembly (member, 2009-2013) · National Assembly (member, 2013-2014) · National Assembly (member, 2014-2017) · | [sources] | |||
| Education | South-West University "Neofit Rilski" | [sources] | |||
| Address | 1113 SOFIA, BGR · 7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia · 7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia, Bulgaria · 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113 · 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, Bulgaria, 1113 | [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.
Bulgarian politician (born 1980)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5bd0 · ofac-pr-b26afaff05cf841432079aa5da6ff21918a587df · NK-ZVyANZGmKnYLrFg8PbBLCF · gb-coh-jvt5nyc5zg3djym6x7rxj9zjhwa · gb-hmt-15735 · ofac-32059 · evpo-ca67742b-e239-491a-849b-48230051b9d4 · evpo-79af4627-fb18-45d1-a117-8553ba45b4f7 · gb-fcdo-gac0037For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia · 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113 | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Intrust PLC EAD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Slavcho Kanchev Close Associate | father | - | - | |
| Cvetelina Yaneva Close Associate | spouse | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Bulgarian National Assembly | |||
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |
| Int Ltd EOOD Sanctioned entity | - | - | - |
| Irena Krasteva Close Associate | mother | - | - |
| Member of the National Assembly | - |
| member of the Bulgarian National Assembly |
| member of the Bulgarian National Assembly |
| Member of the National Assembly |
| member of the Bulgarian National Assembly |
| Member of the National Assembly |
| member of the Bulgarian National Assembly |
| member of the Bulgarian National Assembly | - |
| Member of the National Assembly |