KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GV

Goranov Vladislav Ivanov

Sanctioned
Goranov Vladimir
Type
person
Subtype
Country
Bulgaria
Date of birth
1977-04-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40800
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

  • Goranov Vladislav IvanovPrimary name
    OFAC ↗
    Record provenance
    ID
    40800
    SHA-256
    bf5835ef03480964aaf3b11fbdc35b23f295c42fe3eefffdb861f768b9bcd75d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ГОРАНОВ Владислав ИвановAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40800
    SHA-256
    bf5835ef03480964aaf3b11fbdc35b23f295c42fe3eefffdb861f768b9bcd75d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Goranov VladislavAlias
    OFAC ↗
    Record provenance
    ID
    40800
    SHA-256
    bf5835ef03480964aaf3b11fbdc35b23f295c42fe3eefffdb861f768b9bcd75d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Goranov VladimirAlias
    OFAC ↗
    Record provenance
    ID
    40800
    SHA-256
    bf5835ef03480964aaf3b11fbdc35b23f295c42fe3eefffdb861f768b9bcd75d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40800OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40800
    SHA-256
    d3e21d6350f7128de468c7cb555c13b9283aa96f9b22c72518254e4fc76007f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7704304020NATIONAL_ID
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    40800
    SHA-256
    d3e21d6350f7128de468c7cb555c13b9283aa96f9b22c72518254e4fc76007f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-04-30Birth date
    Source not recordedOriginal record not linked

Places

  • Pleven, BulgariaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BulgariaResidence
    OFAC ↗
    Record provenance
    ID
    40800
    SHA-256
    bf5835ef03480964aaf3b11fbdc35b23f295c42fe3eefffdb861f768b9bcd75d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)