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Search guide · Data current as of 2024-11-21

Giovanna di Savoia
Person · Close Associate · Bulgaria · Italy
Isaac Passy
Person · Close Associate · Bulgaria
Manuela Maleeva
Person · Close Associate · Bulgaria · Switzerland
Zorka Parvanova
Person · Politician · Close Associate · Bulgaria
Dimitry Berberoff Diebaroff
Person · Close Associate · Bulgaria · Spain
Anna Zarkova
Person · Close Associate · Bulgaria
Ваньо Вълчев
Person · Close Associate · Bulgaria
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Kubrat de Bulgarie
Person · Close Associate · Bulgaria · Spain
Kalina de Bulgaria
Person · Close Associate · Bulgaria · Spain
Konstantin-Assen di Bulgaria
Person · Close Associate · Bulgaria · Spain
Gergana Mihaylova
Person · Close Associate · Bulgaria
Kamen Velev
Person · Close Associate · Bulgaria
Maria Boykikeva
Person · Close Associate · Bulgaria · Soviet Union
Rangel Valchanov
Person · Close Associate · Bulgaria
Heni Lorer
Person · Close Associate · Bulgaria
Sergey Trichkov
Person · Close Associate · Bulgaria
Ljuben Dilow
Person · Close Associate · Bulgaria
Borislava Taneva
Person · Close Associate · Bulgaria

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26 - 44 of 44
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Topics

44Close Associate 3Politician 2Judge 2Sanction-linked entity 1Person of interest 1Diplomat 1Sanctioned entity

Data sources

44Wikidata 3Wikidata Persons in Relevant Categories 2Graph-based entity tagging 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Lithuania Designated Persons Under Magnitsky Amendments 1ACF List of War Enablers 1Ukraine NSDC State Register of Sanctions

Countries

44Bulgaria 5Spain 2Soviet Union 1Switzerland 1Italy 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Bulgaria Close Associate

Search guide · Data current as of 2024-11-21

Giovanna di Savoia
Person · Close Associate · Bulgaria · Italy
Isaac Passy
Person · Close Associate · Bulgaria
Manuela Maleeva
Person · Close Associate · Bulgaria · Switzerland
Zorka Parvanova
Person · Politician · Close Associate · Bulgaria
Dimitry Berberoff Diebaroff
Person · Close Associate · Bulgaria · Spain
Anna Zarkova
Person · Close Associate · Bulgaria
Ваньо Вълчев
Person · Close Associate · Bulgaria
Filip Kirkorov
Person · Person of interest · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Kubrat de Bulgarie
Person · Close Associate · Bulgaria · Spain
Kalina de Bulgaria
Person · Close Associate · Bulgaria · Spain
Konstantin-Assen di Bulgaria
Person · Close Associate · Bulgaria · Spain
Gergana Mihaylova
Person · Close Associate · Bulgaria
Kamen Velev
Person · Close Associate · Bulgaria
Maria Boykikeva
Person · Close Associate · Bulgaria · Soviet Union
Rangel Valchanov
Person · Close Associate · Bulgaria
Heni Lorer
Person · Close Associate · Bulgaria
Sergey Trichkov
Person · Close Associate · Bulgaria
Ljuben Dilow
Person · Close Associate · Bulgaria
Borislava Taneva
Person · Close Associate · Bulgaria

Previous
26 - 44 of 44
Next

Topics

44Close Associate 3Politician 2Judge 2Sanction-linked entity 1Person of interest 1Diplomat 1Sanctioned entity

Data sources

Countries

44Bulgaria 5Spain 2Soviet Union 1Switzerland 1Italy 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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