Podcast in English
Text size
Bulgarian National Radio © 2025 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

Photo: Ministry of Regional Development and Public Works

Bulgaria begins preparations for the presidency of the Danube Strategy

On January 1, 2026, Bulgaria will take over the presidency of the Danube Strategy for the second time (after 2018) .   This is happening at a difficult time for Europe, a time when the world is changing rapidly, when it is more important than ever..

published on 4/24/25 9:45 AM

Bulgaria prepares to participate in the Three Seas Initiative Summit

Bulgarian President Rumen Radev had a telephone conversation with Polish President Andrzej Duda ahead of the upcoming Three Seas Initiative Summit in Warsaw. Radev highlighted the importance and potential of bilateral industrial cooperation, including..

published on 4/24/25 8:50 AM

BIA unveils annual index of economic policy effectiveness

For the second year in a row, the Bulgarian Industrial Association (BIA) will today present its "Effectiveness of Economic Policy" index. The index identifies specific weaknesses in Bulgaria's economic policies that, if addressed, could improve the..

published on 4/24/25 7:35 AM