Statements: Ilko Dimitrov Zhelyazkov

Canonical ID: NK-hSeRN38ZDhUwRfV8JgDSHB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBulgariaenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:aliasИлко Димитров Желязковenggb_hmt_sanctionsgb-hmt-15736
Person:aliasИлко Димитров Желязковbulgb_fcdo_sanctionsgb-fcdo-gac0038
Person:aliasIlko Dmitrov Zhelyazkovengus_ofac_sdnofac-32060
Person:birthCountrybggb_hmt_sanctionsgb-hmt-15736
Person:birthDate1958-02-08gb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:birthDate1958-08-02gb_hmt_sanctionsgb-hmt-15736
Person:birthDate1958-02-08gb_fcdo_sanctionsgb-fcdo-gac0038
Person:birthDate1958-02-08us_ofac_sdnofac-32060
Person:birthPlaceBulgariaenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:birthPlaceSofiaenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:countrybgus_sam_exclusionsusgsa-s4mrtygw2
Person:countrybggb_fcdo_sanctionsgb-fcdo-gac0038
Person:countrybgus_sam_exclusionsusgsa-s4mrj5bd1
Person:countrybggb_hmt_sanctionsgb-hmt-15736
Person:countrybgus_ofac_sdnofac-32060
Person:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bd1
Person:createdAt2023-02-10gb_hmt_sanctionsgb-hmt-15736
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygw2
Person:firstNameIlkoenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:firstNameILKO DMITROVengus_sam_exclusionsusgsa-s4mrtygw2
Person:firstNameILKO DIMITROVengus_sam_exclusionsusgsa-s4mrj5bd1
Person:firstNameIlkoenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:firstNameIlkoenggb_hmt_sanctionsgb-hmt-15736
Person:firstNameIlkoengus_ofac_sdnofac-32060
Person:gendermalegb_fcdo_sanctionsgb-fcdo-gac0038
Person:gendermalegb_hmt_sanctionsgb-hmt-15736
Person:gendermaleus_ofac_sdnofac-32060
Person:id9cde1161d89bafd9a9795760a0bb1dcebf3271a9us_sam_exclusionsusgsa-s4mrtygw2
Person:idda9fa99ee17604ed5d2156cf3f4ca0b19a6c9ee4ext_us_ofac_press_releasesofac-pr-d7e328f09098bf86995a521932b93d57451f3373
Person:id3c99cf8f8f61acf9ef467db9cf8bed16ed10dc9aus_trade_cslofac-32060
Person:id5c39abff255c1023ce30a3a5be4914bf022023cbgb_hmt_sanctionsgb-hmt-15736
Person:id528a2c25e13f839eecb50b200484afda8adea421us_ofac_sdnofac-32060
Person:idce6f9b19db00224a6494da723077780f878a365fgb_fcdo_sanctionsgb-fcdo-gac0038
Person:idfb231983e054fe4a814c393798dd4d6c79a9e857gb_fcdo_sanctionsgb-fcdo-gac0038
Person:ide6f7fc816dcb03649bb1c21462f710ed73e3c03dgb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:id87f46970e42025a3eed98cf083b94daebcd21386us_sam_exclusionsusgsa-s4mrj5bd1
Person:lastNameZHELYAZKOVenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:lastNameZhelyazkovenggb_hmt_sanctionsgb-hmt-15736
Person:lastNameZhelyazkovenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:lastNameZHELYAZKOVengus_sam_exclusionsusgsa-s4mrtygw2
Person:lastNameZHELYAZKOVengus_sam_exclusionsusgsa-s4mrj5bd1
Person:lastNameZhelyazkovengus_ofac_sdnofac-32060
Person:middleNameDmitrovengus_ofac_sdnofac-32060
Person:middleNameDimitrovengus_ofac_sdnofac-32060
Person:modifiedAt2023-02-10gb_hmt_sanctionsgb-hmt-15736
Person:nameZHELYAZKOV, Ilko Dimitrovus_trade_cslofac-32060
Person:nameIlko Dimitrov Zhelyazkovenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:nameIlko Dimitrov Zhelyazkovengext_us_ofac_press_releasesofac-pr-d7e328f09098bf86995a521932b93d57451f3373
Person:nameIlko Dimitrov Zhelyazkovenggb_hmt_sanctionsgb-hmt-15736
Person:nameIlko ZHELYAZKOVenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:nameILKO DIMITROV ZHELYAZKOVengus_sam_exclusionsusgsa-s4mrj5bd1
Person:nameILKO DMITROV ZHELYAZKOVengus_sam_exclusionsusgsa-s4mrtygw2
Person:nameIlko Dimitrov Zhelyazkovengus_ofac_sdnofac-32060
Person:nationalitybgext_us_ofac_press_releasesofac-pr-d7e328f09098bf86995a521932b93d57451f3373
Person:nationalitybggb_fcdo_sanctionsgb-fcdo-gac0038
Person:nationalitybggb_hmt_sanctionsgb-hmt-15736
Person:nationalitybgus_ofac_sdnofac-32060
Person:nationalitybggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:notes(also ILKO DMITROV ZHELYAZKOV)engus_sam_exclusionsusgsa-s4mrj5bd1
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0038
Person:notes(also ILKO DIMITROV ZHELYAZKOV)engus_sam_exclusionsusgsa-s4mrtygw2
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-15736
Person:programIdUS-GLOMAGengus_ofac_sdnofac-32060
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32060us_ofac_sdnofac-32060
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KhN9t7XuWawJ2vbKA_09aazCZw8gb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-d7e328f09098bf86995a521932b93d57451f3373
Person:titleMrenggb_hmt_sanctionsgb-hmt-15736
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bd1
Person:topicssanctionus_ofac_sdnofac-32060
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15736
Person:topicssanctionus_trade_cslofac-32060
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygw2
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0038
Person:uniqueEntityIdTAXJPAPGFBX3engus_sam_exclusionsusgsa-s4mrtygw2
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