Delyan Peevski

Sanctioned entity

Born 27 Jul 1980 (46 years old),Bulgaria. Named in 3 sanctions listings. Deputy Minister of Emergency Situations since 13 Jun 2006.

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Summary

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

Bulgarian politician and oligarch (born 1980)

Sanctions and listings3

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
Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official.
Programme GB-ACReference 15735Reference GAC0037Last updated 9 Apr 2025gov.uk gov.uk
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 32059treasury.gov ofac.treasury.gov

Positions held16

14 Jul 2009 to 14 Mar 2013
member of the Bulgarian National Assembly
Bulgaria
27 Oct 2014 to 26 Jan 2017
member of the Bulgarian National Assembly
Bulgaria
3 Dec 2021 to 1 Aug 2022
member of the Bulgarian National Assembly
Bulgaria
Since 13 Jun 2006
Deputy Minister of Emergency Situations
Current
Bulgaria
Since 30 Apr 2026
member of the Bulgarian National Assembly
Current
Bulgaria
21 May 2013 to 5 Aug 2014
member of the Bulgarian National Assembly
Bulgaria
19 Jun 2024 to 11 Nov 2024
member of the Bulgarian National Assembly
Bulgaria
19 Oct 2022 to 2 Feb 2023
member of the Bulgarian National Assembly
Bulgaria
Since 14 Jul 2009
Member of the National Assembly
Current
Bulgaria
12 Apr 2023 to 19 Jun 2024
member of the Bulgarian National Assembly
Bulgaria
19 Apr 2017 to 26 Mar 2021
member of the Bulgarian National Assembly
Bulgaria
Since 11 Nov 2024
member of the Bulgarian National Assembly
Current
Bulgaria
Since 2017
National Assembly (member)
Current
2013 to 2014
National Assembly (member)
2014 to 2017
National Assembly (member)
2009 to 2013
National Assembly (member)

Connections7

Family5

All 5 markedClose associate of PEP

Tsvetelina Yaneva
Spouse
Born 5 Oct 1989
Slavcho Kanchev
Father
Irena Krasteva
Mother
Born 22 Jul 1955
Slavcho Kanchev
Parent
Irena Krasteva
Parent
Born 22 Jul 1955

Owns2

All 2 markedSanctionedDebarred

INTRUST PLC EAD
Share not stated
Owned or Controlled ByBulgaria
INT LTD EOOD
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by	Expires
Passport	383862880
Passport	383862880
Passport	383862880	Bulgaria	11 Mar 2021

Other names14

Also known as14

Делян ПеевскиDelan PeewskiПеевски, ДелянDeljan PeewskiDeljan Slawtschew PeewskiДелян Славчев ПеевскиДЕЛЯН СЛАВЧЕВ ПЕЕВСКИDelyan Slavchev PeevskiPEEVSKI, Delyan SlavchevDeljan PeevszkiДелян Пеєвськийデリヤン・ペエフスキДелян Славчев ПЕЕВСКИديليان پيڤسكى

Addresses3

7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia
7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia, Bulgaria
1113 SOFIA

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