3 Bulgarian nationals and 64 entities sanctioned and 5 publicly designated

2 June 2021

3 Bulgarian nationals and 64 entities sanctioned and 5 publicly designated

Pursuant to Executive Order 13818 (Global Magnitsky sanctions), OFAC has designated Vassil Kroumov Bojkov (businessman and oligarch), Delyan Slavchev Peevski (former Member of Parliament) and Ilko Dimitrov Zhelyazkov (senior official in the National Bureau...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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