
(AGENPARL) – ven 10 febbraio 2023 3 entries added to the consolidated list []
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Office of Financial Sanctions Implementation
3 entries added to the consolidated list
The following entries have been added to the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze:
Vasil Kroumov Bozhkov (Group ID: 15737)
Delyan Slavchev Peevski (Group ID: 15735)
– Ilko Dimitrov Zhelyazkov (Group ID: 15736)
To see the Global Anti-Corruption notice