Владислав Иванов ГОРАНОВ
Former Bulgarian MP, Goranov was Minister of Finance in the second and third administrations led by the Citizens for European Development of Bulgaria (GERB) political party from November 2014 to January 2017 and again from May 2017 to July 2020. He allegedly used his position to facilitate the bribery of Bulgarian officials, particularly in favor of the gambling industry. He is also suspected of having enabled tax evasion for Bulgarian oligarchs, with a loss for the tax authorities estimated at 600 million Bulgarian leva. [1]
Information
| IDENTIFYING INFORMATION | Former Bulgarian official |
| DATE OF BIRTH | 30/04/1977 |
| PLACE OF BIRTH | Pleven, Bulgaria |
| NATIONALITY | Bulgaria |
| COUNTRY OF RESIDENCE | Bulgaria |
| FULL NAME | Vladislav Ivanov Goranov |
| FIRST AND MIDDLE NAME(S) | Vladislav Ivanov |
| ALIASES | Vladimir Goranov · Vladislav Goranov · Vladislav Ivanov Goranov · Wladislaw Goranow · Władisław Goranow · Владислав Горанов · Владислав Иванов Горанов |
| SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Trilemma Consulting Ltd EOOD |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Unknown |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions [1] |
| START OF SANCTIONS | 10.02.2023 [2] |