Peevski Delyan Slavchev
List
| Reference number | GAC0037 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | 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. |
| Added | 10.02.2023 |
Names
| Name | Peevski Delyan Slavchev |
|---|
Birth data
| Birthdate | 27.07.1980 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.