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Rumen Stoyanov Ovcharov

Politician · Sanctioned entity

Rumen Stoyanov 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 STOYANOV OVCHAROV · Rumen Ovcharov · Rumen Ovtsjarov · Rumen Ovçarov · 6 more...				[sources]
Other name	ROUMEN STOYANOV OVTCHAROV · RUMEN OVCHAROV · RUMEN STOIANOV OVCHAROV · Roumen Stoyanov Ovtcharov · Rumen Ovcharov · 6 more...				[sources]
Birth date	1952-07-05				[sources]
Place of birth	Burgas · Burgas, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
Citizenship	Bulgaria				[sources]
First name	RUMEN STOYANOV · Roumen · Rumen · Румен				[sources]
ID Number	`5207056287`				[sources]
Last name	OVCHAROV · Ovcharov · Ovtcharov · ОВЧАРОВ				[sources]
Middle name	Stoyanov · Стоянов				[sources]
Passport number	`384932216`				[sources]
Registration number	`Y6PPWH1UR598`				[sources]
Unique Entity ID	`Y6PPWH1UR598`				[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	Moscow Power Engineering Institute (-1984) · University of National and World Economy				[sources]
Address	19B, Silivria Str., 1404, Sofia · SOFIA, BGR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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
`384932216`	Bulgaria	Passport	-	2022-11-08
`5207056287`	Bulgaria	National ID No.	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-10	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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 · State

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Categories425,794

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

Wikidata · non-official source

US SAM Procurement Exclusions118,896

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:

Wikidata378,482

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: usgsa-s4mrpc31r · ofac-40806 · us-klepto-hr-visa-bulgaria-rumen-stoyanov-ovcharov · evpo-3e627aa9-f21c-4424-8502-dcb8eca99584

For experts: raw data explorer

Factsheet Descriptions Data sources

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