By Maya Lester KC & Michael O’Kane

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

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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 &...

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