Lists of sanctions
18.224.153.49
01.05.2025 00:33:23

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: 30.04.2025. 23:15
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