SDN list · entry 40806
Ovcharov Rumen Stoyanov
Yes. Ovcharov Rumen Stoyanov is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 40806, added on February 10, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | February 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ovcharov Rumen Stoyanov | Primary name | strong |
| ОВЧАРОВ Румен Стоянов | Primary name | strong |
| Ovcharov Rumen | A.K.A. | strong |
| Ovtcharov Roumen Stoyanov | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 5207056287 | Bulgaria |
| PassportOFAC lists it as Fraudulent | 384932216 | Bulgaria |
Details published by OFAC
| Date of birth | July 5, 1952 |
|---|---|
| Place of birth | Burgas, Bulgaria |
| Nationality | Bulgaria |
| Address | 19B, Silivria Str., 1404, Sofia, Bulgaria |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)