Lists › OFAC SDN › ofac_sdn-32060
Ilko Dimitrov ZHELYAZKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32060.
Programs
Names and aliases
| Ilko Dimitrov ZHELYAZKOV | primary |
| Ilko Dmitrov ZHELYAZKOV | alias (strong) |
Details
| Countries |  Bulgaria |
| Birth dates | 1958-02-08 |
| Addresses | Bulgaria |
Same name on other lists
Ilko Dimitrov Zhelyazkov (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.