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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORANOV, Vladislav Ivanov · VLADIMIR GORANOV · Vladislav Goranov · Vladislav Ivanov Goranov · Wladislaw Goranow · | [sources] | |||
| Other name | Vladimir Goranov · Vladislav Goranov · Vladislav Ivanov Goranov · Владислав Иванов Горанов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pleven · Pleven, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Citizenship | Bulgaria | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | VLADISLAV IVANOV · Vladimir · Vladislav · Владислав | [sources] | |||
| ID Number | 7704304020 | [sources] | |||
| Last name | Goranov · ГОРАНОВ | [sources] | |||
| Middle name | Ivanov · Иванов | [sources] | |||
| Unique Entity ID | HBEYDSUJ4Y48 · HBEZX7K4JZN5 · Y642N78Y9BU3 | [sources] | |||
| Wikidata ID | Q18608499 | [sources] | |||
| Position | Minister of Finance (2014-2017) · Minister of Finance (2017-2020) · National Assembly (member, 2009-2009) · National Assembly (member, 2013-2014) · National Assembly (member, 2017-2017) · | [sources] | |||
| Education | D. A. Tsenov Academy of Economics · University of National and World Economy | [sources] | |||
| Address | II Krasna Polyana R.D., NO 226, Apt. 78, Sofia · SOFIA, BGR | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VLADISLAV IVANOV GORANOV)
(also VLADISLAV IVANOV GORANOV)
(also VLADISLAV IVANOV GORANOV)
(also VLADISLAV IVANOV GORANOV)
(also VLADISLAV GORANOV, VLADIMIR GORANOV, VLADISLAV GORANOV, VLADIMIR GORANOV)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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:
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
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
ofac-40800 · ofac-pr-5fbc87adf6cb7bc1efba3320765743c0e2bed35b · evpo-8d399273-3248-4325-a5b5-36cf17168e92 · usgsa-s4mrpc31k · usgsa-s4mrty6qg · us-klepto-hr-visa-bulgaria-vladislav-ivanov-goranov · usgsa-s4mrty6qh · usgsa-s4mrty1t7 · usgsa-s4mrty1t6 · evpo-fce10710-ceae-44ad-bf1d-3b315e0157ddFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| II Krasna Polyana R.D., NO 226, Apt. 78, Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TRILEMMA CONSULTING LTD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | |||
| Member of the National Assembly | |||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Member of the National Assembly |