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"OFAC"
28,256 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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#13776396
2 Jun 2026
Paolo Maldini legend of AC Milan during the UEFA Champions League Final match between Paris Saint-Germain FC and Arsenal FC at Puskas Arena on May 30, 2026 in Budapest, Hungary
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#13776397
2 Jun 2026
Paolo Maldini legend of AC Milan during the UEFA Champions League Final match between Paris Saint-Germain FC and Arsenal FC at Puskas Arena on May 30, 2026 in Budapest, Hungary
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#13765775
30 May 2026
Paolo Bianco, head coach of AC Monza, celebrates promotion to Serie A during the match between AC Monza and US Catanzaro 1929 in Serie B at U-Power Stadium in Monza, Italy, on May 29, 2026.
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#13765778
30 May 2026
Paolo Bianco, head coach of AC Monza, is seen during the match between AC Monza and US Catanzaro 1929 in Serie B at U-Power Stadium in Monza, Italy, on May 29, 2026.
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#13765779
30 May 2026
Paolo Bianco, head coach of AC Monza, is seen during the match between AC Monza and US Catanzaro 1929 in Serie B at U-Power Stadium in Monza, Italy, on May 29, 2026.
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#13765785
30 May 2026
Paolo Bianco, head coach of AC Monza, is seen during the match between AC Monza and US Catanzaro 1929 in Serie B at U-Power Stadium in Monza, Italy, on May 29, 2026.
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#13765837
30 May 2026
Paolo Bianco, head coach of AC Monza, celebrates promotion to Serie A during the match between AC Monza and US Catanzaro 1929 in Serie B at U-Power Stadium in Monza, Italy, on May 29, 2026.
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#13765843
30 May 2026
Paolo Bianco, head coach of AC Monza, celebrates promotion to Serie A during the match between AC Monza and US Catanzaro 1929 in Serie B at U-Power Stadium in Monza, Italy, on May 29, 2026.
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#13763830
29 May 2026
Matteo Pessina of AC Monza celebrates with fans after receiving the prize for most improved player in Serie B during the Italian Serie BKT second leg final football match between AC Monza and US Catanzaro on May 29, 2026, at U-Power Stadium in Monza, Italy.
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#13763835
29 May 2026
Matteo Pessina of AC Monza celebrates with fans after receiving the prize for most improved player in Serie B during the Italian Serie BKT second leg final football match between AC Monza and US Catanzaro on May 29, 2026, at U-Power Stadium in Monza, Italy.
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#13763836
29 May 2026
Andrea Colpani of AC Monza celebrates with fans after receiving the prize for most improved player in Serie B during the Italian Serie BKT second leg final football match between AC Monza and US Catanzaro on May 29, 2026, at U-Power Stadium in Monza, Italy.
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#13763838
29 May 2026
Matteo Pessina of AC Monza celebrates with fans after receiving the prize for most improved player in Serie B during the Italian Serie BKT second leg final football match between AC Monza and US Catanzaro on May 29, 2026, at U-Power Stadium in Monza, Italy.
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