Ilko Dimitrov Zhelyazkov
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 10.02.2023 |
Names (2)
| Last name/Name | Zhelyazkov |
|---|---|
| First name/Name | Ilko |
| Second name/Name | Dimitrov |
| Full name/Name | Ilko Dimitrov Zhelyazkov |
| Type | Primary name |
| Remark | Mr |
| Full name/Name | Илко Димитров Желязков |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Bulgarian |
Citizenships (1)
| Country | Bulgaria |
|---|
Addresses (1)
| Country | Bulgaria |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Bulgaria |
Notes (1)
| Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. |
Historical data
No records
Updated: 01.05.2025. 03:15
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