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Ivan Kirov Genov

Politician · Sanctioned entity

Ivan Kirov Genov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GENOV, Ivan Kirov · Ivan Genov · Ivan Kirov Genov · Иван Генов · Иван Киров ГЕНОВ				[sources]
Other name	Ivan Genov · Ivan Kirov Genov · Иван Киров Генов				[sources]
Birth date	1953-05-19				[sources]
Place of birth	Gita · Gita, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
Citizenship	Bulgaria				[sources]
Classification	National government (unknown status)				[sources]
E-Mail	ivan.genov@parliament.bg				[sources]
First name	IVAN KIROV · Ivan · Иван				[sources]
ID Number	`5305197607`				[sources]
Last name	Genov · ГЕНОВ				[sources]
Middle name	Kirov · Киров				[sources]
Unique Entity ID	`HCQWRLLZAY23` · `Y6X1ECXDWNK9`				[sources]
Wikidata ID	Q17409269				[sources]
Position	National Assembly (member, 2017-) · member of the Bulgarian National Assembly (2017-2019)				[sources]
Education	D. A. Tsenov Academy of Economics				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2019-05-21

Descriptions

(also IVAN KIROV GENOV)

— US SAM Procurement Exclusions, 2025-07-23

(also IVAN KIROV GENOV)

— US SAM Procurement Exclusions, 2025-07-23

(also IVAN GENOV, IVAN GENOV)

— US SAM Procurement Exclusions, 2025-07-23

Bulgarian politician

— Wikidata non-official source, 2024-10-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-10	-

Documents
Document	Date
Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum	2023-02-10

Identifications
Document number	Country	Type	Start date	End date
`5305197607`	Bulgaria	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2017-04-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Every Politician57,893

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 SAM Procurement Exclusions105,483

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

United States · GSA

External databases

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

PEP position annotations by OpenSanctions551,700

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata334,854

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

Source data IDs: usgsa-s4mrty6r5 · usgsa-s4mrpc31x · usgsa-s4mrty1tx · ofac-40811 · ofac-pr-0822c0054c386e7431774687d02443240c37fb07 · evpo-40f523b5-342b-4eae-a11f-b1cd463f09ce

For experts: raw data explorer

Factsheet Descriptions Data sources

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