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Person

Rumen Stoyanov Ovcharov

Sanctioned entity

Born 5 Jul 1952 (74 years old),Bulgaria. Named in 5 sanctions listings. Member of the National Assembly since 14 Jul 2009.

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Summary

(also Rumen Stoyanov OVCHAROV)

(also Roumen Stoyanov OVTCHAROV, Rumen OVCHAROV, Roumen Stoyanov OVTCHAROV, Rumen OVCHAROV)

OFAC document validity: Fraudulent (Passport: 384932216)

Bulgarian engineer and politician

Sanctions and listings5

  • 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

  • Listed
    31 Mar 2023
    Effective
    10 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(C) Public Designation.

    state.govstate.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 40806treasury.govofac.treasury.gov

Positions held9

  1. 5 Jul 2001 to 17 Jun 2005

    member of the Bulgarian National Assembly

    Bulgaria

  2. 14 Jul 2009 to 14 Mar 2013

    member of the Bulgarian National Assembly

    Bulgaria

  3. Since 14 Jul 2009

    Member of the National Assembly

    Current

    Bulgaria

  4. 17 Aug 2005 to 18 Jul 2007

    minister of economy, energy and tourism

    Bulgaria

  5. 11 Jul 2005 to 25 Jun 2009

    member of the Bulgarian National Assembly

    Bulgaria

  6. 18 Jul 2007 to 25 Jun 2009

    Member of the National Assembly

    Bulgaria

  7. Since 7 May 1997

    member of the Bulgarian National Assembly

    Current

    Bulgaria

  8. 2005 to 2009

    National Assembly (member)

  9. 2009 to 2013

    National Assembly (member)

Connections2

Family1

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number5207056287
Passport384932216
Passport384932216Bulgaria8 Nov 2022
National ID no5207056287Bulgaria

Other names13

Also known as13

Roumen Stoyanov OvtcharovRumen Stoyanov OvtcharovRumen OvcharovRumen OwtscharowРумен ОвчаровРумен Стоянов ОвчаровRumen OvtsjarovRUMEN STOIANOV OVCHAROVرومين اوڤتشاروڤRoumen Stoyanov OVTCHAROVРумен Стоянов ОВЧАРОВRumen OvçarovOVCHAROV, Rumen Stoyanov

Addresses2

  • 19B, Silivria Str., 1404, Sofia

  • SOFIA

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