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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OVCHAROV, Rumen Stoyanov · ROUMEN STOYANOV OVTCHAROV · Rumen Ovcharov · Rumen Ovtsjarov · Rumen Ovçarov · | [sources] | |||
| Other name | 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 | home.treasury.gov · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
Category-based imports 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
NK-UJtLYxtZMW3nNBZeBT3McQ · NK-9FaPkE5TMCBUyDiDiMajqj · ofac-40806 · usgsa-s4mrty6qx · ofac-pr-921022069a58d9a391cbedec74bd1c2c032f561d · evpo-3e627aa9-f21c-4424-8502-dcb8eca99584 · usgsa-s4mrty1tp · usgsa-s4mrpc31r · usgsa-s4mrty1tn · usgsa-s4mrty6qy · us-klepto-hr-visa-bulgaria-rumen-stoyanov-ovcharovFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 19B, Silivria Str., 1404, Sofia | Bulgaria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | |||
| Member of the National Assembly | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| 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 | - |
| member of the Bulgarian National Assembly | - |