List of Ministers of Bulgaria
The list of current and former ministers of Bulgaria includes politically exposed persons (PEPs) who hold key government positions and play a vital role in the country's decision-making process.
62 Entities in List of Ministers of Bulgaria
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Dimitar Iliev | Individual | Jun 11, 2023 | inactive |
Atanas Slavov | Individual | Jun 11, 2023 | inactive |
Assen Vassilev | Individual | Jun 11, 2023 | inactive |
Mariya Gabriel | Individual | Jun 11, 2023 | inactive |
Bogdan Bogdanov | Individual | Jun 11, 2023 | inactive |
Julian Popov | Individual | Jun 11, 2023 | inactive |
Galin Tzokov | Individual | Jun 11, 2023 | inactive |
Todor Tagarev | Individual | Jun 11, 2023 | inactive |
Kiril Vatev | Individual | Jun 11, 2023 | inactive |
Ivanka Shalapatova | Individual | Jun 11, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Bulgaria?
Identifying the Ministers of Bulgaria is essential for understanding the political landscape and governance structure of the country. These officials play a crucial role in implementing policies and regulations that can impact various sectors, including economy, security, and foreign relations. By recognizing the key figures in this category, stakeholders can better navigate the intricacies of the bulgarian government, assess accountability, and ensure compliance with international regulations and sanctions.
Which companies should identify and flag PEPs in List of Ministers of Bulgaria?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Bulgaria as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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