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Delyan Peevski

Political · Sanctioned entity

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

Type	Person				[sources]
Name	Delan Peewski · Deljan Peevszki · Deljan Peewski · Delyan Peevski · Delyan Slavchev Peevski · 4 more...				[sources]
Other name	DELYAN SLAVCHEV PEEVSKI · Delan Peewski · Deljan Peewski · Deljan Slawtschew Peewski · Delyan Peevski · 5 more...				[sources]
Weak alias	Шиши				[sources]
Birth date	1980-07-27				[sources]
Place of birth	Sofia · Sofia, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
E-Mail	delyan.peevski@parliament.bg				[sources]
First name	Delyan · Делян				[sources]
Keywords	National government				[sources]
Last name	Peevski · ПЕЕВСКИ				[sources]
Passport number	`383862880`				[sources]
Second name	Slavchev				[sources]
Wikidata ID	Q12277826				[sources]
Position	National Assembly (member, 2009-2013) · National Assembly (member, 2013-2014) · National Assembly (member, 2014-2017) · National Assembly (member, 2017-) · member of the Bulgarian National Assembly (2009-2013) · 6 more...				[sources]
Education	South-West University "Neofit Rilski"				[sources]
Address	7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023-12-24				[sources]
Last changed	2024-01-31	Last checked	2024-04-27	First seen	2019-05-21

Descriptions

Bulgarian politician (born 1980)

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

Relationships

Address
Full address	Country
7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia	Bulgaria
7 Nezabravka Street, Floor 7, Ap. 28, Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
INT LTD EOOD	-	-	-
INTRUST PLC EAD	-	-	-

Family members
Relative	Relationship	Start date	End date
Irena Krasteva	mother	-	-
Cvetelina Janeva	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`383862880`	Bulgaria	Passport	-	2021-03-11

Positions held
Position occupied	Start date	End date
member of the Bulgarian National Assembly	2009-07-14	2013-03-14
member of the Bulgarian National Assembly	2021-12-03	2022-08-01
Member of the National Assembly	2017-04-19	-
member of the Bulgarian National Assembly	2017-04-19	2021-03-26
Member of the National Assembly	2009-07-14	2013-03-14
Member of the National Assembly	2014-10-27	2017-01-26
member of the Bulgarian National Assembly	2022-10-19	2023-02-02
member of the Bulgarian National Assembly	2023-04-12	-
Member of the National Assembly	2013-05-21	2014-08-05
member of the Bulgarian National Assembly	2014-10-27	2017-01-26
member of the Bulgarian National Assembly	2013-05-21	2014-08-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Wikidata Politically Exposed Persons183,212

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

Wikidata · non-official source

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:

Wikidata224,807

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: evpo-ca67742b-e239-491a-849b-48230051b9d4 · NK-ZVyANZGmKnYLrFg8PbBLCF · ofac-32059 · gb-hmt-15735 · evpo-79af4627-fb18-45d1-a117-8553ba45b4f7

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia	Bulgaria
7 Nezabravka Street, Floor 7, Ap. 28, Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
INT LTD EOOD	-	-	-
INTRUST PLC EAD	-	-	-

Family members
Relative	Relationship	Start date	End date
Irena Krasteva	mother	-	-
Cvetelina Janeva	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`383862880`	Bulgaria	Passport	-	2021-03-11

Positions held
Position occupied	Start date	End date
member of the Bulgarian National Assembly	2009-07-14	2013-03-14
member of the Bulgarian National Assembly	2021-12-03	2022-08-01
Member of the National Assembly	2017-04-19	-
member of the Bulgarian National Assembly	2017-04-19	2021-03-26
Member of the National Assembly	2009-07-14	2013-03-14
Member of the National Assembly	2014-10-27	2017-01-26
member of the Bulgarian National Assembly	2022-10-19	2023-02-02
member of the Bulgarian National Assembly	2023-04-12	-
Member of the National Assembly	2013-05-21	2014-08-05
member of the Bulgarian National Assembly	2014-10-27	2017-01-26
member of the Bulgarian National Assembly	2013-05-21	2014-08-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023	-