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Delyan Slavchev Peevski

Politican · Sanctioned entity

Delyan Slavchev Peevski is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Delan Peewski · Deljan Peevszki · Deljan Peewski · Delyan Peevski · Delyan Slavchev Peevski · 4 more...				[sources]
Other name	DELYAN SLAVCHEV PEEVSKI · Delan Peewski · Deljan Peewski · Deljan Slawtschew Peewski · Delyan Peevski · 5 more...				[sources]
Weak alias	Шиши				[sources]
Birth date	1980-07-27				[sources]
Place of birth	Sofia · Sofia Bulgaria · Sofia, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
E-Mail	delyan.peevski@parliament.bg				[sources]
First name	Delyan · Делян				[sources]
Keywords	National government				[sources]
Last name	Peevski · ПЕЕВСКИ				[sources]
Passport number	`383862880`				[sources]
Second name	Slavchev				[sources]
Wikidata ID	Q12277826				[sources]
Position	National Assembly (member, 2009-2013) · National Assembly (member, 2013-2014) · National Assembly (member, 2014-2017) · National Assembly (member, 2017-) · member of the Bulgarian National Assembly (2009-2013) · 6 more...				[sources]
Education	South-West University "Neofit Rilski"				[sources]
Address	7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia · 7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia, Bulgaria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-05-10				[sources]
Last changed	2024-05-14	Last checked	2024-05-23	First seen	2019-05-21

Descriptions

Bulgarian politician (born 1980)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia	Bulgaria
7 Nezabravka Street, Floor 7, Ap. 28, Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
INTRUST PLC EAD	-	-	-
INT LTD EOOD	-	-	-

Family members
Relative	Relationship	Start date	End date
Irena Krasteva	mother	-	-
Cvetelina Janeva	spouse	-	-
Slavcho Kanchev	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`383862880`	Bulgaria	Passport	-	2021-03-11

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2013-05-21	2014-08-05
member of the Bulgarian National Assembly	2021-12-03	2022-08-01
member of the Bulgarian National Assembly	2023-04-12	-
member of the Bulgarian National Assembly	2014-10-27	2017-01-26
Member of the National Assembly	2009-07-14	2013-03-14
member of the Bulgarian National Assembly	2013-05-21	2014-08-05
Member of the National Assembly	2017-04-19	-
member of the Bulgarian National Assembly	2022-10-19	2023-02-02
member of the Bulgarian National Assembly	2009-07-14	2013-03-14
member of the Bulgarian National Assembly	2017-04-19	2021-03-26
Member of the National Assembly	2014-10-27	2017-01-26

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2023-02-10	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,723

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata225,632

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: evpo-79af4627-fb18-45d1-a117-8553ba45b4f7 · ofac-32059 · evpo-ca67742b-e239-491a-849b-48230051b9d4 · gb-hmt-15735 · gb-fcdo-gac0037 · NK-ZVyANZGmKnYLrFg8PbBLCF

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia	Bulgaria
7 Nezabravka Street, Floor 7, Ap. 28, Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
INTRUST PLC EAD	-	-	-
INT LTD EOOD	-	-	-

Family members
Relative	Relationship	Start date	End date
Irena Krasteva	mother	-	-
Cvetelina Janeva	spouse	-	-
Slavcho Kanchev	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`383862880`	Bulgaria	Passport	-	2021-03-11

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2013-05-21	2014-08-05
member of the Bulgarian National Assembly	2021-12-03	2022-08-01
member of the Bulgarian National Assembly	2023-04-12	-
member of the Bulgarian National Assembly	2014-10-27	2017-01-26
Member of the National Assembly	2009-07-14	2013-03-14
member of the Bulgarian National Assembly	2013-05-21	2014-08-05
Member of the National Assembly	2017-04-19	-
member of the Bulgarian National Assembly	2022-10-19	2023-02-02
member of the Bulgarian National Assembly	2009-07-14	2013-03-14
member of the Bulgarian National Assembly	2017-04-19	2021-03-26
Member of the National Assembly	2014-10-27	2017-01-26

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2023-02-10	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-