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"OFAC"
27,234 professional editorial images found
#11102218
27 Mar 2024
The building of the law firm "COSTAS TSIRIDES & CO LLC" in the Mediterranean port of Limassol. Cyprus, Wednesday, March 27, 2024. Tokentrust Holdings Ltd, a company registered on the island, was among 15 entities and individuals sanctioned by the US Treasury Department's Office of Foreign Assets Control. According to data published by OFAC, the declared address of Tokentrust Holdings Ltd is the location where the legal company "COSTAS TSIRIDES & CO LLC" is based. Cypriot Tokentrust Holdings Ltd came under sanctions because it is the main shareholder of the Russian company Atomaiz.
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#6774782
3 Jun 2021
Delyan Peevski, Bulgarian former media mogul, businessman and former member of the National Assembly was sanctioned, along with two other individuals, by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on 2 June 2021 for extensive roles in corruption in Bulgaria. The U.S. Department of the Treasury states that Peevski is an oligarch who previously served as a Bulgarian MP and media mogul and has regularly engaged in corruption, using influence peddling and bribes to protect himself from public scrutiny and exert control over key institutions and sectors in Bulgarian society. In September 2019, Peevski actively worked to negatively influence the Bulgarian political process in the October 27, 2019 municipal elections. Peevski negotiated with politicians to provide them with political support and positive media coverage in return for receiving protection from criminal investigations. The archive photograph of Delyan Peevski was taken during one of his few and short visits at the Bulgarian National Assembly on 27 June 2019 in Sofia, Bulgaria.
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#6774720
3 Jun 2021
Photo of Vassil Bojkov (Vasil Bozhkov) is a Bulgarian businessman prosecuted by Bulgarian legal authorities, currently in Dubai, UAE, who is sanctioned, along with two other individuals, by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on 2 June 2021 for extensive roles in corruption in Bulgaria. U.S. Department of the Treasury states that Bojkov has bribed government officials on several occasions; these officials include a current political leader and the former Chairman of the now-abolished State Commission on Gambling (SCG). Bojkov is currently in Dubai, United Arab Emirates, where he successfully evaded Bulgarian extradition on a number of charges levied in 2020, including leading an organized crime group, coercion, attempted bribery of an official, and tax evasion. The current photo is taken during a press conference about the current state of the Levski Professional Footbal Club that was owned by Vassil Bojkov, on 22 January 2020 in Sofia, Bulgaria. That was the last public appearance of Bojkov before fleeting to United Arab Emirates.
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#6774724
3 Jun 2021
Vassil Bojkov (Vasil Bozhkov) is a Bulgarian businessman prosecuted by Bulgarian legal authorities, currently in Dubai, UAE, who is sanctioned, along with two other individuals, by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on 2 June 2021 for extensive roles in corruption in Bulgaria. U.S. Department of the Treasury states that Bojkov has bribed government officials on several occasions; these officials include a current political leader and the former Chairman of the now-abolished State Commission on Gambling (SCG). Bojkov is currently in Dubai, United Arab Emirates, where he successfully evaded Bulgarian extradition on a number of charges levied in 2020, including leading an organized crime group, coercion, attempted bribery of an official, and tax evasion. The current photo is taken during a press conference about the current state of the Levski Professional Footbal Club that was owned by Vassil Bojkov, on 22 January 2020 in Sofia, Bulgaria. That was the last public appearance of Bojkov before fleeting to United Arab Emirates.
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#13483427
22 Mar 2026
Matteo Pessina of AC Monza and Michael Svoboda of Venezia FC during the Italian Serie B football match between AC Monza and Venezia FC at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13483436
22 Mar 2026
Demba Thiam of AC Monza during the Italian Serie B football match between AC Monza and Venezia FC at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13483443
22 Mar 2026
Andrea Adorante of Venezia FC and Luca Ravanelli of AC Monza compete during the Italian championship Serie B football match between AC Monza and Venezia FC at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13483445
22 Mar 2026
Head coach Paolo Bianco of AC Monza during the Italian championship Serie B football match between AC Monza and Venezia FC at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13483448
22 Mar 2026
Head coach Paolo Bianco of AC Monza during the Italian championship Serie B football match between AC Monza and Venezia FC at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13483450
22 Mar 2026
Matteo Pessina of AC Monza scores a penalty during the Italian championship Serie B football match between AC Monza and Venezia FC at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13483451
22 Mar 2026
Matteo Pessina of AC Monza celebrates a goal during the Italian championship Serie B football match between AC Monza and Venezia FC at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13483460
22 Mar 2026
Marin Sverko of Venezia FC and Keita Balde of AC Monza compete during the Italian championship Serie B football match between AC Monza and Venezia FC at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13482127
22 Mar 2026
Paolo Bianco, head coach of AC Monza, during the match between AC Monza and Venezia FC in Serie B at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13482129
22 Mar 2026
Paolo Bianco, head coach of AC Monza, and Giovanni Stroppa, head coach of Venezia FC, are present during the AC Monza vs. Venezia FC Serie B match at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13482133
22 Mar 2026
Paolo Bianco, head coach of AC Monza, during the match between AC Monza and Venezia FC in Serie B at U-Power Stadium in Monza, Italy, on March 21, 2026.
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#13482192
22 Mar 2026
Paolo Bianco, head coach of AC Monza, during the match between AC Monza and Venezia FC in Serie B at U-Power Stadium in Monza, Italy, on March 21, 2026.
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