Last Updated: January 19, 2026
Delyan Slavchev PEEVSKI
Nationality
Bulgaria
DoB
1980-07-27
Address
7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113, Bulgaria
Reg. ID
383862880, Passport
Official reason
Delyan Slavchev Peevski (Peevski) is an oligarch who previously served as a Bulgarian MP and media mogul and has regularly engaged in corruption, using influence peddling and bribes to protect himself from public scrutiny and exert control over key institutions and sectors in Bulgarian society. In September 2019, Peevski actively worked to negativ...
Other Information
https://home.treasury.gov/news/press-releases/jy0208
Date of listing
2021-06-02
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL