Lists › UK Sanctions List › uk_fcdo-GAC0037
Delyan Slavchev Peevski
Person on the UK Sanctions List, listed Feb. 10, 2023. Source reference GAC0037.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Delyan Slavchev Peevski | primary |
| ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ | alias (strong) |
Identifiers
| Passport | 383862880 |
Details
| Countries |  Bulgaria |
| Birth dates | 1980-07-27 |
| Addresses | 7 Nezabravka Street, Floor 7, Ap. 28, Sofia 1113 Bulgaria |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Delyan Slavchev PEEVSKI (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.