Ilko Dimitrov Zhelyazkov

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Ilko Dimitrov Zhelyazkov

Gender: label.gender.m

Birth: 1958-02-08, 1958-08-02 BGR

Nationality: BGR

Person type: label.person_type.P

Name original: Илко Димитров Желязков

Other names: Ilko Dimitrov Zhelyazkov, Ilko Dmitrov Zhelyazkov

Aliases: Zhelyazkov

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-	(UK Sanctions List Ref):GAC0038 (UK Statement of Reasons):Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable ground
-	(UK Sanctions List Ref):GAC0038. (UK Statement of Reasons):Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable groun
-	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

Adverse media

https://www.state.gov/countering-systemic-corruption-in-defense-of-bulgarian-democratic-institutions/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ilko Dimitrov Zhelyazkov have any sanctions?

Yes, Ilko Dimitrov Zhelyazkov is sanctioned by:

2. Can I receive AML sanctions alerts on Ilko Dimitrov Zhelyazkov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilko Dimitrov Zhelyazkov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.