{"raw_record_id":"f628a2d2-1006-488d-aa61-9bd15392dc24","external_id":"GAC0037","record_hash":"43f8438184eddd46efe8cf6d72f425fcdca72d9f6c5d7bb2d9db349b6cdea07f","raw_record":{"Names":{"Name":{"Name1":"Delyan","Name2":"Slavchev","Name6":"Peevski","NameType":"Primary Name"}},"UniqueID":"GAC0037","Addresses":{"Address":{"AddressLine1":"7 Nezabravka Street, Floor 7, Ap. 28,","AddressLine6":"Sofia","AddressCountry":"Bulgaria","AddressPostalCode":"1113"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"15735","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Bulgarian"}},"DateDesignated":"10/02/2023","EmailAddresses":{"EmailAddress":"delyan.peevski@parliament.bg"},"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":"27/07/1980"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Sofia","CountryOfBirth":"Bulgaria"}},"Nationalities":{"Nationality":"Bulgaria"},"PassportDetails":{"Passport":{"PassportNumber":"383862880"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official.","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"}