Entities / Person
Nikolay Naydenov.
bulgarian jurist
- Reports this week
- 0
- Active events
- 0
- Connections
- 3
What's happening
No events on record for Nikolay Naydenov yet.
No events began in the chosen period. Widen it, or reset.
Around Nikolay Naydenov this week
News at the entities that move Nikolay Naydenov most-
Financial Action Task Force Shared contextFATF designated North Korea as a high-risk jurisdiction on November 1, 2026.Moves Nikolay Naydenov
Connections
The 2 strongest of 3, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Financial Action Task Force Shared context
Naydenov is involved in matters related to FATF decisions.
-
Borislav Sarafov Mentioned together
Evidence suggests Borislav Sarafov filed a report regarding political corruption, but the specific link to Nikolay Naydenov is not established in the available data.