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Ivan Genov

Political · Sanctioned entity

Ivan 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 КИРОВ ГЕНОВ · Иван Генов · 1 more...				[sources]
Other name	IVAN KIROV GENOV · 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]
E-Mail	ivan.genov@parliament.bg				[sources]
First name	Ivan · Иван				[sources]
ID Number	`5305197607`				[sources]
Keywords	National government				[sources]
Last name	Genov · ГЕНОВ				[sources]
Wikidata ID	Q17409269				[sources]
Position	National Assembly (member, 2017-) · member of the Bulgarian National Assembly (2017-2019)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-10-24				[sources]
Last changed	2024-01-31	Last checked	2024-05-01	First seen	2019-05-21

Descriptions

Bulgarian politician (born 1953)

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

Relationships

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	-
member of the Bulgarian National Assembly	2017-04-19	2019-09-04

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

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

Wikidata Politically Exposed Persons183,121

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician59,034

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

External databases

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

Wikidata221,920

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-40811 · evpo-40f523b5-342b-4eae-a11f-b1cd463f09ce

For experts: raw data explorer

Factsheet Descriptions Data sources

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