| IDENTIFYING INFORMATION | Former Member of Parliament, media mogul |
| DATE OF BIRTH | 27.07.1980 |
| PLACE OF BIRTH | Bulgaria |
| NATIONALITY | Bulgaria |
| COUNTRY OF RESIDENCE | Bulgaria |
| FULL NAME | Delyan Slavchev Peevski |
| FIRST AND MIDDLE NAME(S) | Delyan Slavchev |
| ALIASES | None |
| FAMILY MEMBERS | A son and daughter, both minors. [1] |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | A son and daughter, both minors are sanctioned under the Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2021. This makes them ineligible for entry into the United States. [1] |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | There 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 CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1]
UK Global Anti-Corruption Sanctions. [2]
|
| START OF SANCTIONS | 02.06.2021 [1]
10.02.2023 [2] |