Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Nikolay Simeonov Malinov Debarred entity · Politician · Sanctioned entity | ||
| MS CONSULT 216 Debarred entity · Sanctioned entity | ||
| THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION Debarred entity · Sanctioned entity |
| TRILEMMA CONSULTING LTD Debarred entity · Sanctioned entity |
| REVIVAL OF THE FATHERLAND POLITICAL PARTY Debarred entity · Sanctioned entity |
| Ivan Kirov Genov Debarred entity · Politician · Sanctioned entity |
| Inter Trade 2021 EOOD Debarred entity · Sanctioned entity |