Lists of sanctions
18.221.20.252
01.05.2025 00:51:03

Delyan Slavchev Peevski

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 10.02.2023

Names (2)

Last name/Name Peevski
First name/Name Delyan
Second name/Name Slavchev
Full name/Name Delyan Slavchev Peevski
Type Primary name
Description MP for the Movement for Rights and Freedoms party (DPS/MRF)
Remark Mr
Full name/Name ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ
Type Non-Latin script
Remark Language: Bulgarian

Citizenships (1)

Country Bulgaria

Addresses (1)

Country Bulgaria
Postal code 1

Birth data (1)

Birthdate
Place Sofia
Country Bulgaria

Identification documents (2)

Type Email Address: delyan.peevski@parliament.bg
Type Individual Passport Number: 383862880

Notes (1)

Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official.

Historical data

No records
Updated: 01.05.2025. 00:15
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