Ilko Dimitrov Zhelyazkov
Sanctioned entityBorn 8 Feb 1958 (68 years old),Bulgaria. Named in 4 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Ilko Dmitrov ZHELYAZKOV)
(also Ilko Dimitrov ZHELYAZKOV)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Jun 2021
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 32060treasury.govofac.treasury.gov
- Effective
- 10 Feb 2023
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage.
Programme GB-ACReference GAC0038Reference 15736Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 15 Sep 2021
- Effective
- 2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names4
Also known as4
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