Federal Register - June 8, 2021
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Source: Federal Register
30518
Federal Register / Vol. 86, No. 108 / Tuesday, June 8, 2021 / Notices
information concerning OFAC sanctions programs are available on OFACs website https www.treasury.gov/ofac.
Notice of OFAC Actions On June 2, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of
the following persons are blocked under the relevant sanctions authorities listed below.
BILLING CODE 4810ALP
Individuals:
1. BOJKOV, Vassil Kroumov a.k.a. BOZHKOV, Vasil Cyrillic: EOIKOB, BACMJI;
a.k.a. "Cherepa"; a.k.a. "The Skull", 79 Vassil Levski Blvd, Sofia 1000, Bulgaria; Dubai, United Arab Emirates; DOB 29 Jul 1956; POB Velingrad, Bulgaria; nationality Bulgaria;
Gender Male; Passport 440210366 Bulgaria expires 23 Aug 2023; alt. Passport 385950465 Bulgaria expires 11 Apr 2024; National ID No. 647475973 Bulgaria individual GLOMAG.
Designated pursuant to section laiiiAl of Executive Order 13818 of December 20, 2017, "Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption," 82 FR 60839, 3 CFR, 2018 Comp., p. 399, E.O. 13818 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery that is conducted by a foreign person.
2. PEEVSKI, Delyan Slavchev Cyrillic: IIEEBCKM, ,emrn Cnaaqea, 7 Nezabravka Street, Floor 7, Ap. 28, Sofia 1113, Bulgaria; DOB 27 Jul 1980; POB Sofia, Bulgaria;
nationality Bulgaria; Gender Male; Passport 383862880 Bulgaria expires 11 Mar 2021
individual GLOMAG.
Designated pursuant to section laiiBl ofE.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
3. ZHELYAZKOV, Ilko Dimitrov a.k.a. ZHELYAZKOV, Ilko Dmitrov, Bulgaria; DOB
08 Feb 1958; nationality Bulgaria; Gender Male individual GLOMAG.
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Designated pursuant to section laiiBl ofE.O. 13818 for being a foreign person who is a current or former government official, or a person acting for or on behalf of such
