Search OpenSanctions

Rumen Ovcharov

Political · Sanctioned entity

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

Type	Person				[sources]
Name	OVCHAROV, Rumen Stoyanov · Rumen Ovcharov · Rumen Ovçarov · Rumen Owtscharow · Rumen Stoyanov Ovcharov · 3 more...				[sources]
Other name	RUMEN STOIANOV OVCHAROV · Roumen Stoyanov Ovtcharov · Rumen Ovcharov · Rumen Ovtsjarov · Rumen Owtscharow · 4 more...				[sources]
Birth date	1952-07-05				[sources]
Place of birth	Burgas · Burgas, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
First name	Roumen · Rumen · Румен				[sources]
ID Number	`5207056287`				[sources]
Keywords	National government				[sources]
Last name	Ovcharov · Ovtcharov · ОВЧАРОВ				[sources]
Passport number	`384932216`				[sources]
Wikidata ID	Q132243				[sources]
Position	Minister of Economy, Energy and Tourism (2005-2007) · National Assembly (member, 2001-2005) · National Assembly (member, 2005-2005) · National Assembly (member, 2005-2009) · National Assembly (member, 2009-2013) · 4 more...				[sources]
Education	University of National and World Economy				[sources]
Address	19B, Silivria Str., 1404, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-24				[sources]
Last changed	2024-03-27	Last checked	2024-04-29	First seen	2019-05-21

Descriptions

Bulgarian engineer and politician

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

Relationships

Address
Full address	Country
19B, Silivria Str., 1404, Sofia	Bulgaria

Identifications
Document number	Country	Type	Start date	End date
`5207056287`	Bulgaria	National ID No.	-	-
`384932216`	Bulgaria	Passport	-	2022-11-08

Positions held
Position occupied	Start date	End date
member of the Bulgarian National Assembly	2001-07-05	2005-06-17
Minister of Economy, Energy and Tourism	2005-08-17	2007-07-18
member of the Bulgarian National Assembly	2005-07-11	2009-06-25
Member of the National Assembly	2001-07-05	2005-06-17
Member of the National Assembly	2009-07-14	2013-03-14
Member of the National Assembly	2005-07-11	2005-08-16
member of the Bulgarian National Assembly	2009-07-14	2013-03-14
Member of the National Assembly	2007-07-18	2009-06-25

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons183,201

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

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

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:

Wikidata224,800

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: ofac-40806 · evpo-3e627aa9-f21c-4424-8502-dcb8eca99584 · us-klepto-hr-visa-bulgaria-rumen-stoyanov-ovcharov

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