Ilko Dimitrov Zhelyazkov
Bulgaria Requests from US Additional Info on Persons Sanctioned under Magnitski Act
Bulgaria's Supreme Prosecutor's Office of Cassation requested from the US Department of State additional information on the case of imposing sanctions on three Bulgarian nationals under the Magnitsky Act, BTA learned on Thursday from the prosecuting magistracy.
US Put Sanctions on 3 Bulgarians including Gambling Boss Vassil Bozhkov and Former MP Delyan Peevski
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three Bulgarian individuals for their extensive roles in corruption in Bulgaria, as well as their networks encompassing 64 entities, the US Embassy in Bulgaria announced on June 2.