ListsUK Sanctions List › uk_fcdo-GAC0038

Ilko Dimitrov Zhelyazkov

Person on the UK Sanctions List, listed Feb. 10, 2023. Source reference GAC0038.

Programs

The Global Anti-Corruption Sanctions Regulations 2021

Names and aliases

Ilko Dimitrov Zhelyazkovprimary
Илко Димитров Желязковalias (strong)

Details

CountriesBulgaria Bulgaria
Birth dates1958-02-08
AddressesBulgaria

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Ilko Dimitrov ZHELYAZKOV (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.