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ID

Ilko Dimitrov Zhelyazkov

Sanctioned
Zhelyazkov Ilko Dimitrov
Type
person
Subtype
Country
Bulgaria
Date of birth
1958-02-08
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0038
Asset freezeDirector disqualificationTravel ban
2023-02-10activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
32060
Asset freeze
2021-06-02activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zhelyazkov Ilko DmitrovAlias
    OFAC ↗
    Record provenance
    ID
    32060
    SHA-256
    1815c0965b7e8d23315e277a27f507961147b7605af2853111e20ef59ea05e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zhelyazkov Ilko DimitrovPrimary name
    OFAC ↗
    Record provenance
    ID
    32060
    SHA-256
    1815c0965b7e8d23315e277a27f507961147b7605af2853111e20ef59ea05e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ilko Dimitrov ZhelyazkovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0038
    SHA-256
    333c6d7695e34f3e8b8ee12da2cb2ae8d6f82a7d9e4fbfb47ed1725ea8213eba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Илко Димитров ЖелязковOriginal script
    Bulgarian
    UKSL ↗
    Record provenance
    ID
    GAC0038
    SHA-256
    333c6d7695e34f3e8b8ee12da2cb2ae8d6f82a7d9e4fbfb47ed1725ea8213eba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32060OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32060
    SHA-256
    2f727acf918823a46852d3a11e604c24c1828db3fa09f2e9cc527d1cbc7b3d2a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GAC0038UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0038
    SHA-256
    333c6d7695e34f3e8b8ee12da2cb2ae8d6f82a7d9e4fbfb47ed1725ea8213eba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15736OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0038
    SHA-256
    333c6d7695e34f3e8b8ee12da2cb2ae8d6f82a7d9e4fbfb47ed1725ea8213eba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1958-02-08Birth date
    Source not recordedOriginal record not linked
  • 08/02/1958Birth date
    Source not recordedOriginal record not linked

Places

  • Sofia BulgariaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BulgariaResidence
    OFAC ↗
    Record provenance
    ID
    32060
    SHA-256
    1815c0965b7e8d23315e277a27f507961147b7605af2853111e20ef59ea05e0e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BulgariaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0038
    SHA-256
    333c6d7695e34f3e8b8ee12da2cb2ae8d6f82a7d9e4fbfb47ed1725ea8213eba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BulgariaResidence
    UKSL ↗
    Record provenance
    ID
    GAC0038
    SHA-256
    333c6d7695e34f3e8b8ee12da2cb2ae8d6f82a7d9e4fbfb47ed1725ea8213eba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BulgariaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0038
    SHA-256
    333c6d7695e34f3e8b8ee12da2cb2ae8d6f82a7d9e4fbfb47ed1725ea8213eba
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)