Delyan Slavchev Peevski

Делян Славчев Пеевски

Peevski is alleged to have 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 was suspected of having actively worked to negatively influence the Bulgarian political process in the October 27, 2019, municipal elections. Peevski is alleged to have negotiated with politicians to provide them with political support and positive media coverage in return for receiving protection from criminal investigations. Peevski is suspected of having used Ilko Dimitrov Zhelyazkov to conduct a bribery scheme involving Bulgarian residency documents for foreign persons, as well as to bribe government officials through various means in exchange for their information and loyalty. [1] [2]

Information

IDENTIFYING INFORMATIONFormer Member of Parliament
DATE OF BIRTH27.07.1980
PLACE OF BIRTHBulgaria
NATIONALITYBulgaria
COUNTRY OF RESIDENCEBulgaria
FULL NAMEDelyan Slavchev Peevski
FIRST AND MIDDLE NAME(S)Delyan Slavchev
ALIASESNone
FAMILY MEMBERSA son and daughter, both minors. [1]
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESThere are six entities registered in Bulgaria that are owned or controlled by Peevski or one of his companies: Int Ltd EOOD and Intrust PLC EAD are owned or controlled by Peevski. BM Systems EAD, Int Invest EOOD, Inttrafik EOOD, and Real Estates Int Ltd EOOD are owned or controlled by Intrust PLC EAD. [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky Sanctions. [1]
START OF SANCTIONS02.06.2021 [1]