| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GENOV, Ivan Kirov · Ivan Genov · Ivan Kirov Genov · Иван Генов · Иван Киров ГЕНОВ | [sources] | |||
| Alias | Ivan Genov · Ivan Kirov Genov · Иван Киров Генов | [sources] | |||
| Birth date | [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] | |||
| 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 | Last processed | First seen | |||
(also IVAN KIROV GENOV)
(also IVAN KIROV GENOV)
(also IVAN GENOV, IVAN GENOV)
Bulgarian politician
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-pr-0822c0054c386e7431774687d02443240c37fb07 · usgsa-s4mrty1tx · ofac-40811 · evpo-40f523b5-342b-4eae-a11f-b1cd463f09ce · usgsa-s4mrty6r5 · usgsa-s4mrpc31xFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q17409269?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |