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Rumen Ovcharov

Politican · Sanctioned entity

Rumen Ovcharov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	OVCHAROV, Rumen Stoyanov · Rumen Ovcharov · Rumen Ovçarov · Rumen Owtscharow · Rumen Stoyanov Ovcharov · 3 more...				[sources]
Other name	RUMEN STOIANOV OVCHAROV · Roumen Stoyanov Ovtcharov · Rumen Ovcharov · Rumen Ovtsjarov · Rumen Owtscharow · 4 more...				[sources]
Birth date	1952-07-05				[sources]
Place of birth	Burgas · Burgas, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
First name	Roumen · Rumen · Румен				[sources]
ID Number	`5207056287`				[sources]
Keywords	National government				[sources]
Last name	Ovcharov · Ovtcharov · ОВЧАРОВ				[sources]
Passport number	`384932216`				[sources]
Wikidata ID	Q132243				[sources]
Position	Minister of Economy, Energy and Tourism (2005-2007) · National Assembly (member, 2001-2005) · National Assembly (member, 2005-2005) · National Assembly (member, 2005-2009) · National Assembly (member, 2009-2013) · 4 more...				[sources]
Education	University of National and World Economy				[sources]
Address	19B, Silivria Str., 1404, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-24				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2019-05-21

Descriptions

Bulgarian engineer and politician

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

Relationships

Address
Full address	Country
19B, Silivria Str., 1404, Sofia	Bulgaria

Identifications
Document number	Country	Type	Start date	End date
`5207056287`	Bulgaria	National ID No.	-	-
`384932216`	Bulgaria	Passport	-	2022-11-08

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2001-07-05	2005-06-17
member of the Bulgarian National Assembly	2001-07-05	2005-06-17
Member of the National Assembly	2007-07-18	2009-06-25
member of the Bulgarian National Assembly	2005-07-11	2009-06-25
Member of the National Assembly	2009-07-14	2013-03-14
member of the Bulgarian National Assembly	2009-07-14	2013-03-14
Member of the National Assembly	2005-07-11	2005-08-16
Minister of Economy, Energy and Tourism	2005-08-17	2007-07-18

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons183,723

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

Wikidata · 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)

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 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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

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-3e627aa9-f21c-4424-8502-dcb8eca99584 · ofac-40806 · us-klepto-hr-visa-bulgaria-rumen-stoyanov-ovcharov

For experts: raw data explorer

Factsheet Descriptions Data sources

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