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Delyan Slavchev Peevski

Politician · 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	DELYAN SLAVCHEV PEEVSKI · Delan Peewski · Deljan Peevszki · Deljan Peewski · Delyan Peevski · 5 more...				[sources]
Other name	DELYAN SLAVCHEV PEEVSKI · Delan Peewski · Deljan Peewski · Deljan Slawtschew Peewski · Delyan Peevski · 5 more...				[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]
Citizenship	Bulgaria				[sources]
Country of birth	Bulgaria				[sources]
E-Mail	delyan.peevski@parliament.bg				[sources]
First name	DELYAN SLAVCHEV · Delyan · Делян				[sources]
Last name	PEEVSKI · Peevski · ПЕЕВСКИ				[sources]
Middle name	Slavchev · Славчев				[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) · 7 more...				[sources]
Education	South-West University "Neofit Rilski"				[sources]
Address	1113 SOFIA, BGR · 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]
Last change	2024-11-20	Last processed	2024-11-20	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 · 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113	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
Slavcho Kanchev	father	-	-
Cvetelina Janeva	spouse	-	-
Irena Krasteva	mother	-	-

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 Bulgarian National Assembly	2022-10-19	2023-02-02
member of the Bulgarian National Assembly	2021-12-03	2022-08-01
Member of the National Assembly	2014-10-27	2017-01-26
member of the Bulgarian National Assembly	2017-04-19	2021-03-26
member of the Bulgarian National Assembly	2023-04-12	2024-06-19
member of the Bulgarian National Assembly	2022-10-19	2023-02-02
member of the Bulgarian National Assembly	2021-12-03	2022-08-01
member of the Bulgarian National Assembly	2024-06-19	2024-11-11
Member of the National Assembly	2013-05-21	2014-08-05
Member of the National Assembly	2009-07-14	2013-03-14
Member of the National Assembly	2017-04-19	-
member of the Bulgarian National Assembly	2024-06-19	2024-11-11
member of the Bulgarian National Assembly	2017-04-19	2021-03-26
member of the Bulgarian National Assembly	2023-04-12	2024-06-19

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2023-02-10	-
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023-02-10	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Every Politician58,852

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

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata377,301

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-ca67742b-e239-491a-849b-48230051b9d4 · gb-fcdo-gac0037 · NK-ZVyANZGmKnYLrFg8PbBLCF · usgsa-s4mrj5bd0 · gb-hmt-15735 · ofac-32059 · evpo-79af4627-fb18-45d1-a117-8553ba45b4f7

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 · 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113	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
Slavcho Kanchev	father	-	-
Cvetelina Janeva	spouse	-	-
Irena Krasteva	mother	-	-

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 Bulgarian National Assembly	2022-10-19	2023-02-02
member of the Bulgarian National Assembly	2021-12-03	2022-08-01
Member of the National Assembly	2014-10-27	2017-01-26
member of the Bulgarian National Assembly	2017-04-19	2021-03-26
member of the Bulgarian National Assembly	2023-04-12	2024-06-19
member of the Bulgarian National Assembly	2022-10-19	2023-02-02
member of the Bulgarian National Assembly	2021-12-03	2022-08-01
member of the Bulgarian National Assembly	2024-06-19	2024-11-11
Member of the National Assembly	2013-05-21	2014-08-05
Member of the National Assembly	2009-07-14	2013-03-14
Member of the National Assembly	2017-04-19	-
member of the Bulgarian National Assembly	2024-06-19	2024-11-11
member of the Bulgarian National Assembly	2017-04-19	2021-03-26
member of the Bulgarian National Assembly	2023-04-12	2024-06-19

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2023-02-10	-
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023-02-10	-