PEEVSKI, Delyan Slavchev

Individual · Sofia · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG, UK:The Global Anti-Corruption Sanctions Regulations 2021
Address: 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113, BG
7 Nezabravka Street, Floor 7, Ap. 28,, Sofia, 1113, Bulgaria
7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113, BG
Also known as: Delyan Slavchev Peevski
Born: 1980-07-27; 27/07/1980
Nationality: BG, Bulgaria
Identifiers: Passport, 383862880, BG, 11 Mar 2021; Gender, Male; Passport 383862880
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom