Entity record
Ilko Dimitrov ZhelyazkovPerson
Ilko Dimitrov Zhelyazkov appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2025-04-09.
Also known as
- Илко Димитров Желязков (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021 since . Other entities under The Global Anti-Corruption Sanctions Regulations 2021
Source remarks: UKSL GAC0038 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. (official source)
Key properties
- Date of birth
- Nationality
- BULGARIA
Identifiers
- UK Sanctions List Unique ID
- GAC0038
- OFSI Group ID
- 15736
Addresses
BULGARIASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2025-04-09. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ilko Dimitrov Zhelyazkov. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2025-04-09. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ilko-dimitrov-zhelyazkov-nk9995c6f0/
Machine-readable export (FTM + lineage): /people/ilko-dimitrov-zhelyazkov-nk9995c6f0/entity.json