Delyan Slavchev Peevski
Overview of Delyan Slavchev Peevski
| ID | GAC0037 |
|---|---|
| Sanction Regime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. |
| OFSI Group ID | 15735 |
What alternative names has Delyan Slavchev Peevski used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Delyan Slavchev Peevski | Primary Name | ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ (Bulgarian / Cyrillic) |
Where is Delyan Slavchev Peevski located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
7 Nezabravka Street, Floor 7, Ap. 28, Sofia | 1113 | Bulgaria | delyan.peevski@parliament.bg |
What are the personal details of Delyan Slavchev Peevski?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jul 27, 1980 | Sofia | Bulgaria | Bulgaria | 383862880 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0