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Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum

U.S. Department of the Treasury Office of Public Affairs Press Release: February 10, 2023 Contact: Treasury Public Affairs, Press@Treasury.gov WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five current or former Bulgarian government officials — Rumen Stoyanov Ovcharov (Ovcharov), Aleksandar Hristov Nikolov (Nikolov), Ivan Kirov Genov (Genov), Nikolay ... Read More»

By U.S. Embassy Sofia | 10 February, 2023 | Topics: Embassy, News, Press Releases | Tags: US Department of the Treasury

U.S. Department of the Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption

June 2nd, 2021 U.S. Department of the Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption. See: https://home.treasury.gov/news/press-releases/jy0208 Read More»

By U.S. Embassy Sofia | 2 June, 2021 | Topics: Embassy, News, Press Releases, U.S. & Bulgaria, U.S. Agencies | Tags: sanctions, US Department of the Treasury

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