{"raw_record_id":"73be9487-0528-4e0d-9590-a814d2aa85a8","external_id":"GAC0038","record_hash":"333c6d7695e34f3e8b8ee12da2cb2ae8d6f82a7d9e4fbfb47ed1725ea8213eba","raw_record":{"Names":{"Name":{"Name1":"Ilko","Name2":"Dimitrov","Name6":"Zhelyazkov","NameType":"Primary Name"}},"UniqueID":"GAC0038","Addresses":{"Address":{"AddressCountry":"Bulgaria"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"15736","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Илко Димитров Желязков","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Bulgarian"}},"DateDesignated":"10/02/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"08/02/1958"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Sofia","CountryOfBirth":"Bulgaria"}},"Nationalities":{"Nationality":"Bulgaria"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}