Designation identifiers
- UKSL unique ID
- GAC0037
- OFSI group ID
- 15735
- Designation type
- Individual
- Date designated
- 10 February 2023
- Last updated
- 9 April 2025
Regimes
- The Global Anti-Corruption Sanctions Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 7 Nezabravka Street, Floor 7, Ap. 28,
- Lines: Sofia
- Postcode: 1113
- Country: Bulgaria
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.