Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORANOV, Vladislav Ivanov · Vladimir GORANOV · Vladislav Goranov · Vladislav Ivanov Goranov · Wladislaw Goranow · | [sources] | |||
| Alias | 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 (unknown status) | [sources] | |||
| First name | Vladimir · Vladislav · Vladislav Ivanov · Владислав | [sources] | |||
| ID Number | 7704304020 | [sources] | |||
| Last name | Goranov · ГОРАНОВ | [sources] | |||
| Middle name | Ivanov · Иванов | [sources] | |||
| Political association | Citizens for European Development of Bulgaria | [sources] | |||
| Unique Entity ID | HBEYDSUJ4Y48 · HBEZX7K4JZN5 · Y642N78Y9BU3 | [sources] | |||
| Wikidata ID | Q18608499 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Vladislav Ivanov GORANOV )
(also Vladislav GORANOV , Vladimir GORANOV , Vladislav GORANOV , Vladimir GORANOV )
(also Vladislav Ivanov GORANOV )
Bulgarian politician
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · 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
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 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-8d399273-3248-4325-a5b5-36cf17168e92 · usgsa-s4mrty1t7 · usgsa-s4mrpc31k · evpo-fce10710-ceae-44ad-bf1d-3b315e0157dd · ofac-pr-5fbc87adf6cb7bc1efba3320765743c0e2bed35b · usgsa-b6ef9e77887d4c974ba8eae0b6ff15eb707e6bcc · usgsa-27d161386570dea2634f9f54c379aaff2fca17be · ofac-40800 · usgsa-25141356bb544d1c72947d7a958b8e5a086d9f28 · us-klepto-hr-visa-bulgaria-vladislav-ivanov-goranov · usgsa-s4mrty1t6 · usgsa-s4mrty6qg · usgsa-s4mrty6qhFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q18608499?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 EOOD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum | ||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Member of the National Assembly | - | - | |
| Member of the National Assembly |