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 for Control on Special Intelligence-Gathering Devices), 58 entities owned or controlled by Bojkov or one of his companies, and 6 entities owned or controlled by Peevski …

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About Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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