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Filtered: Bulgaria

Search guide · Data current as of 2026-05-27

Aliosman Imamov
Person · PEP · Bulgaria
Poli Karastoyanova
Person · PEP · Bulgaria
Nikolay Nankov
Person · PEP · Bulgaria
Bedros Kirkorov
Person · Sanction-linked entity · Bulgaria · Russia · Soviet Union
Andrey Kovatchev
Person · PEP · Bulgaria · European Union
Andrei Batashov
Person · PEP · Bulgaria
Elena Poptodorova
Person · PEP · Bulgaria
Petya Avramova
Person · PEP · Bulgaria
Georgi Atanasov
Person · PEP · Bulgaria
Marin Raykov
Person · PEP · Bulgaria
Yane Yanev
Person · PEP · Bulgaria
Rumen Petkov
Person · PEP · Bulgaria
Intrust PLC EAD
Company · Sanctioned entity · Bulgaria
Ilko Dimitrov Zhelyazkov
Person · Disqualified · Sanctioned entity · Bulgaria
ADONEV Luka
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Mohamad Hassan Ismail
Person · Export controlled · Sanctioned entity · Bulgaria · Lebanon
Dimitar Avramov
Person · PEP · Bulgaria
Aleksandar Nenkov
Person · PEP · Bulgaria
Evgenii Zhelev
Person · PEP · Bulgaria
Ivan Portnih
Person · PEP · Bulgaria · Russia
Luchezar Toshev
Person · PEP · Bulgaria
Plamen Manushev
Person · PEP · Bulgaria
Tanya Andreeva
Person · PEP · Bulgaria
Dora Yankova
Person · PEP · Bulgaria
Ilko Dimitrov
Person · PEP · Bulgaria

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