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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OVCHAROV, Rumen Stoyanov · Roumen Stoyanov OVTCHAROV · Rumen Ovcharov · Rumen Ovçarov · Rumen Owtscharow · | [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 (unknown status) | [sources] | |||
| First name | Roumen · Roumen Stoyanov · Rumen · Rumen Stoyanov · Румен | [sources] | |||
| ID Number | 5207056287 | [sources] | |||
| Last name | Ovcharov · Ovtcharov · ОВЧАРОВ | [sources] | |||
| Middle name | Stoyanov · Стоянов | [sources] | |||
| Passport number | 384932216 | [sources] | |||
| Political association | Bulgarian Communist Party · Bulgarian Socialist Party | [sources] | |||
| Unique Entity ID | HC1HGV9FS7R5 · HC2YWGFJUWE3 · Y6PPWH1UR598 | [sources] | |||
| Wikidata ID | Q132243 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | 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) · member of the Bulgarian National Assembly (2005-2009) · | [sources] | |||
| Education | Moscow Power Engineering Institute (-1984) · University of National and World Economy | [sources] | |||
| Address | 19B, Silivria Str., 1404, Sofia · SOFIA | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Rumen Stoyanov OVCHAROV )
(also Rumen Stoyanov OVCHAROV )
(also Roumen Stoyanov OVTCHAROV , Rumen OVCHAROV , Rumen OVCHAROV , Roumen Stoyanov OVTCHAROV )
Bulgarian engineer and politician
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty6qy · usgsa-9baa2b0834d430f2edcb234c69a00e36cee1283f · ofac-40806 · ofac-pr-921022069a58d9a391cbedec74bd1c2c032f561d · usgsa-s4mrty1tn · usgsa-s4mrty6qx · evpo-3e627aa9-f21c-4424-8502-dcb8eca99584 · usgsa-865c9ca71270d08a7321ea239b3fb868d1cdc0b7 · usgsa-f5bc12571170221f3da77f0e70898f5adad00011 · usgsa-s4mrpc31r · us-klepto-hr-visa-bulgaria-rumen-stoyanov-ovcharov · usgsa-s4mrty1tpFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q132243?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 19B, Silivria Str., 1404, Sofia | Bulgaria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Theodora Ovcharova Close Associate | child | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| member of the Bulgarian National Assembly | - | ||
| Member of the National Assembly | |||
| Member of the National Assembly | - |