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Rumen Stoyanov Ovcharov

Politician · Sanctioned entity
Rumen Stoyanov Ovcharov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameOVCHAROV, Rumen Stoyanov · RUMEN STOYANOV OVCHAROV · Rumen Ovcharov · Rumen Ovçarov · Rumen Owtscharow · 4 more...[sources]
Other nameRUMEN STOIANOV OVCHAROV · Roumen Stoyanov Ovtcharov · Rumen Ovcharov · Rumen Ovtsjarov · Rumen Owtscharow · 4 more...[sources]
Birth date[sources]
Place of birthBurgas · Burgas, Bulgaria[sources]
Gendermale[sources]
NationalityBulgaria[sources]
CountryBulgaria[sources]
CitizenshipBulgaria[sources]
First nameRUMEN STOYANOV · Roumen · Rumen · Румен[sources]
ID Number5207056287[sources]
Last nameOVCHAROV · Ovcharov · Ovtcharov · ОВЧАРОВ[sources]
Middle nameStoyanov · Стоянов[sources]
Passport number384932216[sources]
Registration numberY6PPWH1UR598[sources]
Wikidata IDQ132243[sources]
PositionMinister 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]
EducationUniversity of National and World Economy[sources]
Address19B, Silivria Str., 1404, Sofia · SOFIA, BGR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Bulgarian engineer and politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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 · State

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,936

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Every Politician58,914

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Persons in Relevant Categories410,530

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata362,158

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: usgsa-s4mrpc31r · evpo-3e627aa9-f21c-4424-8502-dcb8eca99584 · us-klepto-hr-visa-bulgaria-rumen-stoyanov-ovcharov · ofac-40806

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