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| 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 · Ivan Kirov · 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] | |||
| Wikipedia Article | bg.wikipedia.org | [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 GENOV , Ivan GENOV )
Bulgarian 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
evpo-40f523b5-342b-4eae-a11f-b1cd463f09ce · usgsa-s4mrpc31x · usgsa-s4mrty6r5 · usgsa-s4mrty1tx · usgsa-6d4ef36eaa1bc3c6d70e3c7527a39f39df70f59b · ofac-pr-0822c0054c386e7431774687d02443240c37fb07 · ofac-40811 · usgsa-c6b3d3db4fb479f1772f5bd172dd357a27741b3fFor 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 | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | OFAC | Reciprocal | - |