Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

NRA publishes list of companies connected with the persons sanctioned under Global Magnitsky

Photo: BGNES

The National Revenue Agency has published a list of 64 companies connected with Delyan Peevski, Vasil Bozhkov and Ilko Zhelyazkov who were recently sanctioned under the Global Magnitsky Act. Meanwhile, Bulgaria’s caretaker Minister of Finance Assen Vassilev told the Bulgarian National Television that if any cabinet members are connected with Bozhkov and Peevski, they will enter the lists of connected persons and will leave the caretaker government. 

Bulgaria’s caretaker cabinet has already set up a working group to protect state and municipal companies from falling within the scope of sanctions imposed by the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC).




Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

New council to coordinate policies for Bulgarians abroad

A Council for Coordination of Policies for Bulgarians Abroad is being established. This will be a permanent advisory body to the Council of Ministers, the parliament decided during the second reading of changes to the Law on Bulgarians..

published on 4/24/24 1:28 PM

MEPs are concerned about Russian interference in the Bulgarian elections on June 9

MEPs are concerned about Russian interference in the upcoming elections on June 9, and the properties on the territory of Bulgaria currently owned by Russian authorities, reads a draft resolution of the European People's Party on new allegations of..

published on 4/24/24 11:17 AM

MPs observe a minute of silence to honor the victims of the Armenian Genocide

Members of Parliament  observed a minute of silence to honor the victims of the Armenian Genocide in the Ottoman Empire (1915-1916). April 24 was declared Armenian Genocide Remembrance Day. BSP MP Atanas Zafirov proposed that a minute of..

published on 4/24/24 10:58 AM