OFSI sanctions listing
Delyan Slavchev PEEVSKI
Delyan Slavchev PEEVSKI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 10/02/2023. Mr. This page summarises the public designation — known aliases, Bulgaria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GAC0037. (UK Statement of Reasons):Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. (Email address):[email protected] (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Anti-Corruption |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 10/02/2023 |
| Source record ID | ofsi:15735 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Mr |
|---|---|
| Date of birth | 27/07/1980 |
| Place of birth | Sofia, Bulgaria |
| Nationality / country | Bulgaria |
| Passport(s) | 383862880 |
| Address(es) | 7 Nezabravka Street, Floor 7, Ap. 28,, Sofia · 1113 Bulgaria |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:15735 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |