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Tsvetan Vasilev (also spelled Tzvetan Vassilev; Bulgarian: Цветан Василев; born 1959) is a Bulgarian entrepreneur. He is the former majority shareholder and chairman of the supervisory board of Corporate Commercial Bank, the fifth-largest Bulgarian bank based on assets, which collapsed in 2014 after a bank run. Vasilev argues the bank faced a corporate raiding attack orchestrated by media mogul and politician Delyan Peevski with the help of Bulgaria's Prosecutor's Office and the Bulgarian central bank, so that its most attractive assets could be stolen. Vasilev has submitted an application under the US Global Magnitsky Act against Delyan Peevski and Bulgaria's General Prosecutor Sotir Tsatsarov. He successfully challenged the withdrawal of the bank's license before the European Court of Hu

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  • Zwetan Wassilew (de)
  • Tsvetan Vasilev (en)
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  • Zwetan Wassilew (bulgarisch Цветан Василев, engl. Transkription Tzvetan Vassilev) ist ein bulgarischer Unternehmer und Finanzier, der 2012 als zweiteinflussreichste Person des Landes angesehen wurde. Wassilew ist Vorsitzender des Aufsichtsrats und Mehrheitsaktionär der Corporate Commercial Bank AD (bulgarisch Корпоративна търговска банка АД), der fünftgrößten Bank in Bulgarien, gemessen an deren Vermögenswerten. Gerüchte in elektronischen Medien führten 2014 zu einem Run der Kunden auf die Spareinlagen. Als Ursache wurde laut NZZ ein Streit unter den bulgarischen Oligarchen Peewski und Wassilew vermutet. (de)
  • Tsvetan Vasilev (also spelled Tzvetan Vassilev; Bulgarian: Цветан Василев; born 1959) is a Bulgarian entrepreneur. He is the former majority shareholder and chairman of the supervisory board of Corporate Commercial Bank, the fifth-largest Bulgarian bank based on assets, which collapsed in 2014 after a bank run. Vasilev argues the bank faced a corporate raiding attack orchestrated by media mogul and politician Delyan Peevski with the help of Bulgaria's Prosecutor's Office and the Bulgarian central bank, so that its most attractive assets could be stolen. Vasilev has submitted an application under the US Global Magnitsky Act against Delyan Peevski and Bulgaria's General Prosecutor Sotir Tsatsarov. He successfully challenged the withdrawal of the bank's license before the European Court of Hu (en)
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  • Tzvetan Vassilev (en)
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  • Tzvetan Vassilev (en)
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