amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Rumen Stoyanov OVCHAROV

Rumen Stoyanov OVCHAROV

⚠ Sanctioned · 1 active program 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
1952-07-05T00:00:00.000Z
Place of birth
Burgas, Bulgaria
Role
Cabinet Ministers

Also known as

Aliases
Roumen Stoyanov OVTCHAROV · Rumen Ovcharov · Rumen OVCHAROV

Designation timeline · 1

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.

Cabinet Ministers · Bulgaria

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗

Listed on · 1

OFAC_SDN

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Rumen Stoyanov Ovcharov

Bulgaria
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ovcharov, rumen, stoyanov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Bulgaria

person

Andon Mitalov

 person

Kornelia Stoykova-Mitalova

 person

Gergana Mitalova

 person

Rumen Stoyanov Ovcharov

 person

Ivanka Raykova Ovtcharova

 person

Aleksandar Hristov Nikolov

 person

Krasimira Dimitrova Nikolova

 person

Vladislav Ivanov Goranov

View all sanctioned entities from Bulgaria →

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 Rumen Stoyanov OVCHAROV sanctioned?

Yes. Rumen Stoyanov OVCHAROV (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Rumen Stoyanov OVCHAROV?

Rumen Stoyanov OVCHAROV is listed by OFAC SDN under program GLOMAG. See the designations for the issuing authority and source URL of each.

What does it mean that Rumen Stoyanov OVCHAROV 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.