Иван Киров ГЕНОВ
Genov is a former CEO of Kozloduy Nuclear Power Plant (KNPP), Bulgaria’s sole nuclear power plant owned by the government through Bulgarian Energy Holding, and was a Bulgarian MP with the Bulgarian Socialist Party (BSP) from 2017 to 2019. Geniv supposedly coordinated, along with Ovcharov and Nikolov, personal commissions and ill-gotten profits through corrupt and diverted contracts for KNPP. He is also accused of accepting millions of Bulgarian leva worth of bribes in exchange for KNPP contracts. [1]
Information
| IDENTIFYING INFORMATION | Former official and CEO of the Bulgarian public nuclear plant |
| DATE OF BIRTH | 19/05/1953 |
| PLACE OF BIRTH | Gita, Bulgaria |
| NATIONALITY | Bulgaria |
| COUNTRY OF RESIDENCE | Bulgaria |
| FULL NAME | Ivan Kirov Genov |
| FIRST AND MIDDLE NAME(S) | Ivan Kirov |
| LAST NAME | Genov |
| ALIASES | Ivan Genov |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS IMPOSED | US Global Magnitsky sanctions regime .[1] |
| START OF SANCTIONS | 10.02.2023 [2] |