Statements: Ilko Dimitrov Zhelyazkov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBulgariaenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:aliasIlko Dmitrov Zhelyazkovengus_ofac_sdnofac-32060
Person:aliasИлко Димитров Желязковenggb_hmt_sanctionsgb-hmt-15736
Person:birthCountrybgenggb_hmt_sanctionsgb-hmt-15736
Person:birthDate1958-02-08engus_ofac_sdnofac-32060
Person:birthDate1958-08-02enggb_hmt_sanctionsgb-hmt-15736
Person:birthDate1958-02-08enggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:birthDate1958-02-08enggb_fcdo_sanctionsgb-fcdo-gac0038
Person:birthPlaceSofia Bulgariaenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:birthPlaceSofiaenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:countrybgengus_ofac_sdnofac-32060
Person:countrybgengus_sam_exclusionsusgsa-s4mrtygw2
Person:countrybgenggb_hmt_sanctionsgb-hmt-15736
Person:countrybgengus_sam_exclusionsusgsa-s4mrj5bd1
Person:countrybgenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:createdAt2023-02-10enggb_hmt_sanctionsgb-hmt-15736
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bd1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygw2
Person:firstNameIlkoenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:firstNameILKO DIMITROVengus_sam_exclusionsusgsa-s4mrj5bd1
Person:firstNameIlkoenggb_hmt_sanctionsgb-hmt-15736
Person:firstNameILKO DMITROVengus_sam_exclusionsusgsa-s4mrtygw2
Person:firstNameIlkoenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:firstNameIlkoengus_ofac_sdnofac-32060
Person:gendermaleengus_ofac_sdnofac-32060
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15736
Person:id2c020e9e585d5124cb7ace3d3ef627a09ed00398enggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:id5c0a69fd8861d1af67cf453eddb520c29a0415aeext_us_ofac_press_releasesNK-hSeRN38ZDhUwRfV8JgDSHB
Person:id3c99cf8f8f61acf9ef467db9cf8bed16ed10dc9aus_trade_cslofac-32060
Person:id05d8d5b9e8f3a204be2d2cdb9787d991ed7fe7e9enggb_hmt_sanctionsgb-hmt-15736
Person:idfc2e45f032bbe15f6c645c922c635f010e87540bengus_ofac_sdnofac-32060
Person:id7071902e2d41caaa545ee01ee9ac79a87d70f0d0enggb_fcdo_sanctionsgb-fcdo-gac0038
Person:iddd892c6cbfd0402061fca6bd2cb9c3411514bd05engus_sam_exclusionsusgsa-s4mrj5bd1
Person:id17f2267d8b08726e2dfba6aff4507f2c8dfdaa39engus_sam_exclusionsusgsa-s4mrtygw2
Person:lastNameZhelyazkovengus_ofac_sdnofac-32060
Person:lastNameZHELYAZKOVengus_sam_exclusionsusgsa-s4mrj5bd1
Person:lastNameZHELYAZKOVenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:lastNameZhelyazkovenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:lastNameZHELYAZKOVengus_sam_exclusionsusgsa-s4mrtygw2
Person:lastNameZhelyazkovenggb_hmt_sanctionsgb-hmt-15736
Person:middleNameDimitrovengus_ofac_sdnofac-32060
Person:middleNameDmitrovengus_ofac_sdnofac-32060
Person:modifiedAt2023-02-10enggb_hmt_sanctionsgb-hmt-15736
Person:nameIlko Dimitrov Zhelyazkovenggb_hmt_sanctionsgb-hmt-15736
Person:nameIlko ZHELYAZKOVenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:nameIlko Dimitrov Zhelyazkovenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:nameZHELYAZKOV, Ilko Dimitrovus_trade_cslofac-32060
Person:nameIlko Dimitrov Zhelyazkovengus_ofac_sdnofac-32060
Person:nameILKO DMITROV ZHELYAZKOVengus_sam_exclusionsusgsa-s4mrtygw2
Person:nameILKO DIMITROV ZHELYAZKOVengus_sam_exclusionsusgsa-s4mrj5bd1
Person:nameIlko Dimitrov Zhelyazkovengext_us_ofac_press_releasesNK-hSeRN38ZDhUwRfV8JgDSHB
Person:nationalitybgengext_us_ofac_press_releasesNK-hSeRN38ZDhUwRfV8JgDSHB
Person:nationalitybgenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:nationalitybgenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:nationalitybgenggb_hmt_sanctionsgb-hmt-15736
Person:nationalitybgengus_ofac_sdnofac-32060
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0038
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:notes(also ILKO DIMITROV ZHELYAZKOV)engus_sam_exclusionsusgsa-s4mrtygw2
Person:notes(also ILKO DMITROV ZHELYAZKOV)engus_sam_exclusionsusgsa-s4mrj5bd1
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-15736
Person:programIdUS-GLOMAGengus_ofac_sdnofac-32060
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:secondNameDimitrovenggb_hmt_sanctionsgb-hmt-15736
Person:secondNameDimitrovenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32060engus_ofac_sdnofac-32060
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0208engext_us_ofac_press_releasesNK-hSeRN38ZDhUwRfV8JgDSHB
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KhN9t7XuWawJ2vbKA_09aazCZw8enggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:titleMrenggb_hmt_sanctionsgb-hmt-15736
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bd1
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-khn9t7xuwawj2vbka-09aazczw8
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15736
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0038
Person:topicssanctionengus_ofac_sdnofac-32060
Person:topicssanctionus_trade_cslofac-32060
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygw2
Person:uniqueEntityIdTAXJPAPGFBX3engus_sam_exclusionsusgsa-s4mrtygw2
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