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Person

Ivan GENOV

Sanctioned entity

Born 19 May 1953 (73 years old),Bulgaria. Named in 3 sanctions listings. Member of the National Assembly.

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Summary

(also Ivan GENOV, Ivan GENOV)

(also Ivan Kirov GENOV)

Sanctions and listings3

  • 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 40811treasury.govofac.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 Mar 2023
    Effective
    10 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Current

    Member of the National Assembly

    Bulgaria

  2. Since 2017

    National Assembly (member)

    Current

Identifiers2

IdentifierNumberIssued by
ID number5305197607
National ID no5305197607Bulgaria

Other names5

Also known as5

IVAN KIROV GENOVIvan GenovGENOV, Ivan KirovIvan Kirov GenovИван Киров ГЕНОВ

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