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Delyan Slavchev Peevski

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Bulgaria
Nationality
Bulgaria
Date of birth
1980-07-27T00:00:00.000Z
Place of birth
Sofia, Bulgaria
Role
MP for the Movement for Rights and Freedoms party (DPS/MRF)

Also known as

Aliases
Delyan Peevski · Delyan Slavchev PEEVSKI

Designation timeline · 2

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0037) Anti-corruption 10/02/2023 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 2

UK_OFSIOFAC_SDN

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Delyan Slavchev Peevski sanctioned?

Yes. Delyan Slavchev Peevski (individual) is subject to 2 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2023-02-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Delyan Slavchev Peevski?

Delyan Slavchev Peevski is listed by UK OFSI, OFAC SDN under programs UK-Global Anti-Corruption, GLOMAG. See the designations for the issuing authority and source URL of each.

When was Delyan Slavchev Peevski first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Delyan Slavchev Peevski is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.