NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:alias | | Ilko Dmitrov Zhelyazkov | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:alias | | Илко Димитров Желязков | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:birthDate | | 1958-08-02 | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:birthDate | | 1958-02-08 | | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:birthDate | | 1958-02-08 | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:birthPlace | | Sofia
Bulgaria | | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:birthPlace | | Sofia | | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:country | | bg | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:country | | bg | | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:country | | bg | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:createdAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:firstName | | Ilko | eng | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:firstName | | Ilko | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:firstName | | Ilko | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:id | | 3c99cf8f8f61acf9ef467db9cf8bed16ed10dc9a | | us_trade_csl | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:id | | bfb7a64b360cbc4736bb8aad4c26285149502ef2 | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:id | | 6c2441bfa59508f46bc4c6087d689afb7ed3390d | | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:id | | 90b2272f3383ab249f54d8d8072fcd0751aa05a6 | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:lastName | | Zhelyazkov | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:lastName | | Zhelyazkov | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:lastName | | Zhelyazkov | eng | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:name | | Ilko Dimitrov Zhelyazkov | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:name | | ZHELYAZKOV, Ilko Dimitrov | | us_trade_csl | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:name | | Ilko Dimitrov Zhelyazkov | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:name | | Ilko Dimitrov Zhelyazkov | eng | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:nationality | | bg | | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:nationality | | bg | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:nationality | | bg | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:secondName | | Dimitrov | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:secondName | | Dimitrov | eng | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32060 | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15736 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:topics | | sanction | | us_trade_csl | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32060 | |
NK-hSeRN38ZDhUwRfV8JgDSHB | | Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-gac0038 | |