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Delyan Slavchev Peevski

Sanctioned

ПЕЕВСКИ Делян Славчев

Type

person

Subtype

Country

Bulgaria

Date of birth

1980-07-27

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

GAC0037

Asset freezeDirector disqualificationTravel ban

2023-02-10activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

United States

SDN

32059

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

ПЕЕВСКИ Делян СлавчевAlias
ru
OFAC ↗
Record provenance
ID
32059
SHA-256
bdd408dd38f5ba0b2fa26c36254620eea5ca083c96037e4a1352ade95be067fd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Peevski Delyan SlavchevPrimary name
OFAC ↗
Record provenance
ID
32059
SHA-256
bdd408dd38f5ba0b2fa26c36254620eea5ca083c96037e4a1352ade95be067fd
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИOriginal script
Bulgarian
UKSL ↗
Record provenance
ID
GAC0037
SHA-256
43f8438184eddd46efe8cf6d72f425fcdca72d9f6c5d7bb2d9db349b6cdea07f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Delyan Slavchev PeevskiPrimary name
en
UKSL ↗
Record provenance
ID
GAC0037
SHA-256
43f8438184eddd46efe8cf6d72f425fcdca72d9f6c5d7bb2d9db349b6cdea07f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

32059OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
32059
SHA-256
b3b5dbbb4e00040946fa2ad88f8943c742a82c317562d31a05dee9bf7384b7c3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
383862880PASSPORT
Country: Bulgaria
OFAC ↗
Record provenance
ID
32059
SHA-256
b3b5dbbb4e00040946fa2ad88f8943c742a82c317562d31a05dee9bf7384b7c3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
15735OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
GAC0037
SHA-256
43f8438184eddd46efe8cf6d72f425fcdca72d9f6c5d7bb2d9db349b6cdea07f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAC0037UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
GAC0037
SHA-256
43f8438184eddd46efe8cf6d72f425fcdca72d9f6c5d7bb2d9db349b6cdea07f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
383862880PASSPORT
UKSL ↗
Record provenance
ID
GAC0037
SHA-256
43f8438184eddd46efe8cf6d72f425fcdca72d9f6c5d7bb2d9db349b6cdea07f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1980-07-27Birth date
Source not recordedOriginal record not linked
27/07/1980Birth date
Source not recordedOriginal record not linked

Places

Sofia, BulgariaBirthplace
Source not recordedOriginal record not linked
Sofia BulgariaBirthplace
Source not recordedOriginal record not linked

Countries and roles

BulgariaResidence
OFAC ↗
Record provenance
ID
32059
SHA-256
bdd408dd38f5ba0b2fa26c36254620eea5ca083c96037e4a1352ade95be067fd
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
GAC0037
SHA-256
43f8438184eddd46efe8cf6d72f425fcdca72d9f6c5d7bb2d9db349b6cdea07f
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
GAC0037
SHA-256
43f8438184eddd46efe8cf6d72f425fcdca72d9f6c5d7bb2d9db349b6cdea07f
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
GAC0037
SHA-256
43f8438184eddd46efe8cf6d72f425fcdca72d9f6c5d7bb2d9db349b6cdea07f
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)