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

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..

05.06.21 10:22 |

Prosecutor’s office announces it will take action against the persons sanctioned by USA

The prosecutor’s office announced it is going to take action regarding all persons sanctioned by the US. The prosecutor’s office states that even before the designation under the Global Magnitsky sanctions program, judicial proceedings were..

03.06.21 15:30 |
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