Delyan Slavchev Peevski

Sanctioned

ПЕЕВСКИ Делян Славчев

Type

person

Subtype

Country

Bulgaria

Date of birth

1980-07-27

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0037

Asset freezeDirector disqualificationTravel ban

2023-02-10activeSource

United States

SDN

32059

Asset freeze

2021-06-02activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order