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Ovcharov Rumen Stoyanov

Sanctioned
Ovcharov Rumen
Type
person
Subtype
Country
Bulgaria
Date of birth
1952-07-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40806
Asset freeze
2023-02-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
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

  • Ovcharov Rumen StoyanovPrimary name
    OFAC ↗
    Record provenance
    ID
    40806
    SHA-256
    807431a943032c461da9764cd3d688b92c6110fa771e86c660984d21dc446f07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ovtcharov Roumen StoyanovAlias
    OFAC ↗
    Record provenance
    ID
    40806
    SHA-256
    807431a943032c461da9764cd3d688b92c6110fa771e86c660984d21dc446f07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОВЧАРОВ Румен СтояновAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40806
    SHA-256
    807431a943032c461da9764cd3d688b92c6110fa771e86c660984d21dc446f07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ovcharov RumenAlias
    OFAC ↗
    Record provenance
    ID
    40806
    SHA-256
    807431a943032c461da9764cd3d688b92c6110fa771e86c660984d21dc446f07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5207056287NATIONAL_ID
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    40806
    SHA-256
    0775d89c57992fe339201b6e0e93febc5e8e20f7a62a2222bdc0ab13a44aa240
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40806OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40806
    SHA-256
    0775d89c57992fe339201b6e0e93febc5e8e20f7a62a2222bdc0ab13a44aa240
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 384932216PASSPORT
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    40806
    SHA-256
    0775d89c57992fe339201b6e0e93febc5e8e20f7a62a2222bdc0ab13a44aa240
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-07-05Birth date
    Source not recordedOriginal record not linked

Places

  • Burgas, BulgariaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BulgariaResidence
    OFAC ↗
    Record provenance
    ID
    40806
    SHA-256
    807431a943032c461da9764cd3d688b92c6110fa771e86c660984d21dc446f07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)