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:name`	Deljan Peevszki	hun	wikidata	`Q12277826`	2024-01-31
`Person:name`	Delan Peewski	pol	wikidata	`Q12277826`	2024-01-31
`Person:name`	Delyan Slavchev Peevski	eng	gb_hmt_sanctions	`gb-hmt-15735`	2023-04-20
`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:name`	Delyan Slavchev Peevski	eng	gb_fcdo_sanctions	`gb-fcdo-gac0037`	2024-05-09
`Person:name`	DELYAN SLAVCHEV PEEVSKI	eng	us_sam_exclusions	`usgsa-s4mrj5bd0`	2024-06-14
`Person:name`	Delyan PEEVSKI	eng	gb_coh_disqualified	`gb-coh-jvt5nyc5zg3djym6x7rxj9zjhwa`	2025-05-11
`Person:nationality`	bg	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:nationality`	bg		everypolitician	`evpo-79af4627-fb18-45d1-a117-8553ba45b4f7`	2021-07-26
`Person:nationality`	bg	eng	gb_hmt_sanctions	`gb-hmt-15735`	2023-04-20
`Person:nationality`	bg	eng	gb_coh_disqualified	`gb-coh-jvt5nyc5zg3djym6x7rxj9zjhwa`	2025-04-10
`Person:nationality`	bg	eng	ext_us_ofac_press_releases	`Q12277826`	2025-12-16
`Person:nationality`	bg		everypolitician	`evpo-ca67742b-e239-491a-849b-48230051b9d4`	2021-07-26
`Person:nationality`	bg	eng	gb_fcdo_sanctions	`gb-fcdo-gac0037`	2024-05-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-jvt5nyc5zg3djym6x7rxj9zjhwa`	2025-06-12
`Person:notes`	Bulgarian politician and oligarch (born 1980)	eng	wikidata	`Q12277826`	2025-12-11
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0037`	2025-04-09
`Person:passportNumber`	383862880	eng	gb_hmt_sanctions	`gb-hmt-15735`	2025-01-15
`Person:passportNumber`	383862880	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:political`	National Movement for Stability and Progress	eng	wikidata	`Q12277826`	2025-12-20
`Person:political`	Movement for Rights and Freedoms	eng	wikidata	`Q12277826`	2025-12-20
`Person:position`	National Assembly (member, 2014-2017)		everypolitician	`evpo-ca67742b-e239-491a-849b-48230051b9d4`	2022-04-23
`Person:position`	member of the Bulgarian National Assembly (2014-2017)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	National Assembly (member, 2013-2014)		everypolitician	`evpo-79af4627-fb18-45d1-a117-8553ba45b4f7`	2022-04-23
`Person:position`	member of the Bulgarian National Assembly (2009-2013)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	member of the Bulgarian National Assembly (2024-)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	member of the Bulgarian National Assembly (2021-2022)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	member of the Bulgarian National Assembly (2024-2024)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	member of the Bulgarian National Assembly (2017-2021)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	member of the Bulgarian National Assembly (2023-2024)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	member of the Bulgarian National Assembly (2022-2023)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	Deputy Minister of Emergency Situations (2006-)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	member of the Bulgarian National Assembly (2013-2014)	eng	wikidata	`Q12277826`	2025-12-11
`Person:position`	National Assembly (member, 2017-)		everypolitician	`evpo-ca67742b-e239-491a-849b-48230051b9d4`	2022-04-23
`Person:position`	National Assembly (member, 2009-2013)		everypolitician	`evpo-ca67742b-e239-491a-849b-48230051b9d4`	2022-04-23
`Person:position`	MP for the Movement for Rights and Freedoms party (DPS/MRF)	eng	gb_hmt_sanctions	`gb-hmt-15735`	2025-01-15
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-32059`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0037`	2025-05-21
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-15735`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32059	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0208	eng	ext_us_ofac_press_releases	`Q12277826`	2025-12-16
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JVt5NyC5ZG3djyM6X7Rxj9ZjHWA	eng	gb_coh_disqualified	`gb-coh-jvt5nyc5zg3djym6x7rxj9zjhwa`	2025-04-10
`Person:title`	Mr	eng	gb_hmt_sanctions	`gb-hmt-15735`	2025-01-15
`Person:topics`	sanction		us_trade_csl	`ofac-32059`	2025-07-17
`Person:topics`	role.pep		everypolitician	`evpo-ca67742b-e239-491a-849b-48230051b9d4`	2021-07-26
`Person:topics`	role.pep		wikidata	`Q12277826`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q12277826`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15735`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bd0`	2024-06-28
`Person:topics`	role.pep		wd_categories	`Q12277826`	2024-09-07
`Person:topics`	role.pep		everypolitician	`evpo-79af4627-fb18-45d1-a117-8553ba45b4f7`	2021-07-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32059`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-jvt5nyc5zg3djym6x7rxj9zjhwa`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0037`	2024-05-09
`Person:wikidataId`	Q12277826		wikidata	`Q12277826`	2023-07-18
`Person:wikidataId`	Q12277826		everypolitician	`evpo-79af4627-fb18-45d1-a117-8553ba45b4f7`	2021-07-26
`Person:wikidataId`	Q12277826		wd_categories	`Q12277826`	2024-09-03

Previous
101 - 158 of 158
Next