RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY

Sanctioned entity

Bulgaria. Named in 4 sanctions listings.

Summary

(also RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY)

(also FATHERLAND'S REVIVAL, REVIVAL OF THE FATHERLAND POLITICAL PARTY, FATHERLAND'S REVIVAL, REVIVAL OF THE FATHERLAND POLITICAL PARTY)

Sanctions and listings4

Listed
31 Mar 2023
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Feb 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40798treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Nikolai Simeonov MALINOVSanctionedDebarredPEP
Share not stated
Owned or Controlled ByBulgaria

Other names6

Also known as6

Fatherland's RevivalRevival of the Fatherland Political PartyПОЛИТИЧЕСКА ПАРТНЯ ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТОПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТОFATHERLAND'S REVIVALREVIVAL OF THE FATHERLAND POLITICAL PARTY

Addresses1

21 Mihail Marinov Street, Sofia

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