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
Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage.
OFSI Group ID
15736
What alternative names has Ilko Dimitrov Zhelyazkov used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Ilko Dimitrov Zhelyazkov
Primary Name
Илко Димитров Желязков (Bulgarian / Cyrillic)
Where is Ilko Dimitrov Zhelyazkov located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Bulgaria
What are the personal details of Ilko Dimitrov Zhelyazkov?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Feb 08, 1958
Sofia
Bulgaria
Bulgaria
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.