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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OVCHAROV, Rumen Stoyanov · ROUMEN STOYANOV OVTCHAROV · Rumen Ovcharov · Rumen Ovtsjarov · Rumen Ovçarov · | [sources] | |||
| Alias | RUMEN STOIANOV OVCHAROV · Roumen Stoyanov Ovtcharov · Rumen Ovcharov · Rumen Ovtsjarov · Rumen Owtscharow · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Burgas · Burgas, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Citizenship | Bulgaria | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | ROUMEN STOYANOV · RUMEN STOYANOV · Roumen · Rumen · Румен | [sources] | |||
| ID Number | 5207056287 | [sources] | |||
| Last name | Ovcharov · Ovtcharov · ОВЧАРОВ | [sources] | |||
| Middle name | Stoyanov · Стоянов | [sources] | |||
| Passport number | 384932216 | [sources] | |||
| Unique Entity ID | HC1HGV9FS7R5 · HC2YWGFJUWE3 · Y6PPWH1UR598 | [sources] | |||
| Wikidata ID | Q132243 | [sources] | |||
| Position | Minister of Economy, Energy and Tourism (2005-2007) · National Assembly (member, 2005-2009) · National Assembly (member, 2009-2013) · member of the Bulgarian National Assembly (1997-) · member of the Bulgarian National Assembly (2001-2005) · | [sources] | |||
| Education | Moscow Power Engineering Institute (-1984) · University of National and World Economy | [sources] | |||
| Address | 19B, Silivria Str., 1404, Sofia · SOFIA, BGR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUMEN STOYANOV OVCHAROV)
(also RUMEN STOYANOV OVCHAROV)
(also RUMEN STOYANOV OVCHAROV)
(also RUMEN STOYANOV OVCHAROV)
(also RUMEN OVCHAROV, ROUMEN STOYANOV OVTCHAROV, RUMEN OVCHAROV, ROUMEN STOYANOV OVTCHAROV)
Bulgarian engineer and politician
A database of suppliers who have been excluded from participating in US federal procurement.
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All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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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
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External dataset · OpenSanctions · non-official source
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External dataset · Global · Wikidata · non-official source
usgsa-s4mrty1tn · usgsa-s4mrty1tp · ofac-40806 · us-klepto-hr-visa-bulgaria-rumen-stoyanov-ovcharov · usgsa-s4mrty6qy · usgsa-s4mrpc31r · usgsa-s4mrty6qx · evpo-3e627aa9-f21c-4424-8502-dcb8eca99584For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 19B, Silivria Str., 1404, Sofia | Bulgaria | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Theodora Ovcharova Politician | child | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | |||
| member of the Bulgarian National Assembly | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| Member of the National Assembly |