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Vladislav Goranov

Politician · Sanctioned entity

Vladislav Goranov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GORANOV, Vladislav Ivanov · VLADISLAV IVANOV GORANOV · Vladislav Goranov · Vladislav Ivanov Goranov · Wladislaw Goranow · 4 more...				[sources]
Other name	VLADIMIR GORANOV · VLADISLAV GORANOV · VLADISLAV IVANOV GORANOV · Vladimir Goranov · Vladislav Goranov · 2 more...				[sources]
Birth date	1977-04-30				[sources]
Place of birth	Pleven · Pleven, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria				[sources]
Citizenship	Bulgaria				[sources]
First name	VLADISLAV IVANOV · Vladimir · Vladislav · Владислав				[sources]
ID Number	`7704304020`				[sources]
Last name	GORANOV · Goranov · ГОРАНОВ				[sources]
Middle name	Ivanov · Иванов				[sources]
Registration number	`Y642N78Y9BU3`				[sources]
Unique Entity ID	`Y642N78Y9BU3`				[sources]
Wikidata ID	Q18608499				[sources]
Position	Minister of Finance (2014-2017) · Minister of Finance (2017-2020) · National Assembly (member, 2009-2009) · National Assembly (member, 2013-2014) · National Assembly (member, 2017-2017) · 3 more...				[sources]
Education	Higher Institute of Finances and Economics · University of National and World Economy				[sources]
Address	II Krasna Polyana R.D., NO 226, Apt. 78, 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 politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
II Krasna Polyana R.D., NO 226, Apt. 78, Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
TRILEMMA CONSULTING LTD EOOD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`7704304020`	Bulgaria	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2017-04-19	2017-05-04
Member of the National Assembly	2013-05-21	2014-02-19
Minister of Finance	2017-05-04	2020-07-24
Member of the National Assembly	2009-07-14	2009-08-20
Minister of Finance	2017-05-04	2020-07-24

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

Data sources

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

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: ofac-40800 · usgsa-s4mrpc31k · evpo-8d399273-3248-4325-a5b5-36cf17168e92 · us-klepto-hr-visa-bulgaria-vladislav-ivanov-goranov · evpo-fce10710-ceae-44ad-bf1d-3b315e0157dd · NK-S9ugVwBzeQR7B27zD35okN

For experts: raw data explorer

Factsheet Descriptions Data sources

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