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US sanctions on Peevski, Bozhkov: Bulgaria lists connected companies

US sanctions on Peevski, Bozhkov: Bulgaria lists connected companies
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Washington zeroes in on corrupt Bulgarian officials

On June 2, the US Department of State announced the designation of four former Bulgarian public officials as well as one current official for involvement in corrupt activities. This designation is based on the same legal framework the State Department used in its May 19 designation of Albania’s for ....

United Arab Emirates , United States , Sali Berisha , Delyan Slavchev Peevski , Alexander Manolev , Krasimir Tomov , Ilko Dimitrov Zhelyazkov , Delyan Peevski , Boyko Borisov , Petar Haralampiev , Vassil Bojkov , Treasury Department , Movement For Rights , Agency For Bulgarians , Treasury Department Office Of Foreign Assets Control , Department Of The Treasury , National Bureau For Control On Special Intelligence , State Department , Prime Minister Sali Berisha , Deputy Minister , State Agency , Bulgarians Abroad , Chief Secretary , National Bureau , Special Intelligence Gathering Devices , Executive Order ,

Bulgaria Moves To Blacklist Power Broker, Oligarch Under U.S. Sanctions

Bulgaria's government is creating a blacklist of individuals and entities associated with three prominent Bulgarians hit by sanctions imposed by the United States for their alleged "extensive roles in corruption." ....

United Arab Emirates , United States , Sofiya Grad , Delyan Peevski , Boyko Borisov , Ilko Zhelyazkov , Vassil Bozhkov , Treasury Department , Movement For Rights , National Bureau For Control On Special Intelligence , Us State Department , Us Treasury Department , Global Magnitsky Act , Prime Minister Boyko Borisov , Bulgaria Summer , National Bureau , Special Intelligence Gathering , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஒன்றுபட்டது மாநிலங்களில் , சோஃபியா கிரத் , கருவூலம் துறை , இயக்கம் க்கு உரிமைகள் , எங்களுக்கு நிலை துறை , எங்களுக்கு கருவூலம் துறை , தேசிய பணியகம் ,

Prosecutor's Office wants specific information from the United States about sanctioned persons

News
Prosecutor s Office wants specific information from the United States about sanctioned persons
published on 6/4/21 7:41 PM
Photo: BGNES
The Bulgarian Prosecutor s Office will ask the United States for more specific information about the corrupt practices that led to sanctions against former MP Delyan Peevski, businessman Vassil Bozhkov who resides in Dubai, Ilko Zhelyazkov, the former Deputy Chief of the Bulgarian State Agency for Technical Operations who was appointed to the National Bureau for Control on Special Intelligence-Gathering Devices, former chairman of the Agency for Bulgarians Abroad Petar Haralampiev, the agency’s secretary Krassimir Tomov and former Deputy Minister of Economy Alexander Manolev, the Chief Prosecutor’s spokesperson Siika Mileva said. ....

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US blacklists six Bulgarian public officials, businessmen

US blacklists six Bulgarian public officials, businessmen ....

Sofiya Grad , United States , Bruxelles Capitale , Delyan Peevski , Stefan Yanev , Ilko Zhelyazkov , Alexander Manolev , Petar Haralampiev , Krasimir Tomov , Vassil Bojkov , Us Department Of The Treasury , European Union , Transparency International , National Bureau For Control On Special Intelligence , Political Affairs Victoria Nuland , State Department , Prime Minister Stefan Yanev , National Bureau , Special Intelligence Gathering Devices , சோஃபியா கிரத் , ஒன்றுபட்டது மாநிலங்களில் , ப்ரூக்ஸெல்ஸ் தலைநகரம் , எங்களுக்கு துறை ஆஃப் தி கருவூலம் , ஐரோப்பிய தொழிற்சங்கம் , வெளிப்படைத்தன்மை சர்வதேச , நிலை துறை ,