Statements: Delyan Slavchev Peevski

Canonical ID: Q12277826 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia	eng	us_ofac_sdn	`ofac-32059`	2023-11-17
`Person:addressEntity`	`addr-613011002c451b4274b77fb4ad4bcdb44a159044`	eng	us_ofac_sdn	`ofac-32059`	2023-11-02
`Person:birthDate`	1980-07-27	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:birthPlace`	Sofia, Bulgaria	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:country`	bg	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:firstName`	Делян	rus	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:firstName`	Delyan	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:id`	3d39a9e27436131219a3a5cc47fe0cc81f8b9ebd	eng	us_ofac_sdn	`ofac-32059`	2025-06-02
`Person:lastName`	Peevski	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:lastName`	ПЕЕВСКИ	rus	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:middleName`	Славчев	rus	us_ofac_sdn	`ofac-32059`	2024-10-11
`Person:middleName`	Slavchev	eng	us_ofac_sdn	`ofac-32059`	2024-10-11
`Person:name`	Делян Славчев ПЕЕВСКИ	rus	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:name`	Delyan Slavchev Peevski	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:nationality`	bg	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:passportNumber`	383862880	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-32059`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32059	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32059`	2023-04-20