Dimitar Ilyev Djamov,


Photo by: 24 Hours
Name: Dimitar IlyevSurname: Djamov,AKA: Group Djamov
Date of birth: Aug. 15, 1956Place of birth: SemchinovoNationality: BulgarianAddress:
Spouse: Nadegda Koynova Djamova (08-06-1971)Children: Interests: Insurance, construction, advertisement, transport, trade, sport, modeling, real estate, fashion
Alleged Illegal Activities: Source: Ministry of Interior, Ministry of Justice
Additional Information:Mayor of Semchinovo; Head of wrestling federation
Biography
Dimitar Djamov first gained infamy when police started searching for him in 1993 after a shootout between rival mafia groups at the Sports Center D’Escreem. According to police, one group opened fire on the other with Kalashnikovs.
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Countries of Residence
Bulgaria
Countries Used as "Safe Heaven"
Spain
Italy
Switzerland
Austria
Countries Operating In
Bulgaria
Romania

Associates

Persons with some association whether legally or personally with the party
First NameSurnameAKAConnectionDate of BirthDescriptionSource
IVANOVIvan PetkovNov. 27, 1969
GENDOVPetar GeorgievJan. 16, 1948
SAVOVSavko ZlatevSep. 11, 1960
STANCHEVHristov ValentinSep. 6, 1960

Charges

TypeCharging BodyChargeDateDescriptionSource
ArrestJul. 8, 1996There were couple of arests, one of them for more than a year, but no convictions or sentence against Djamov.

Companies

NameType of OwnershipPercentage OwnershipOther OwnersDescriptionAnnual IncomeSource
Balkan RosPersonal
Bulgar ReklamaPersonal
DasisPersonal
Dimed TransPersonal
Zora InsPersonal
Zora HoldingPersonal
MG GroupPersonal
Raut-R-BulPersonal
Wrestling Club "Dimitar Djamov"Personal
KolonelPersonal
TaipanPersonal
Football club CSKAPersonal
Helena TransportPersonal
Balkankar TradingThrough Connected Person or CompanyNADEGDA KOYNOVA DJAMOVA
BG DevelopmentsThrough Connected Person or CompanyNADEGDA KOYNOVA DJAMOVA
BG ConstructionsThrough Connected Person or CompanyNADEGDA KOYNOVA DJAMOVA
Zastava BulgariaThrough Connected Person or CompanyNADEGDA KOYNOVA DJAMOVA
MetalsteetThrough Connected Person or CompanyNADEGDA KOYNOVA DJAMOVA
Nadi EstateThrough Connected Person or CompanyNADEGDA KOYNOVA DJAMOVA
PNM EngeneeringThrough Connected Person or CompanyNADEGDA KOYNOVA DJAMOVA
Helena TransportThrough Connected Person or CompanyNADEGDA KOYNOVA DJAMOVA

Documents
Dimitar Jamov - companies


Legal Income

OriginAmountTime FrameDescriptionSource
Total - 30-35 millions euroAproximatelly 5-7 million euro per year

Illegal Income

OriginAmountTime FrameDescriptionSource
No criminal activity last 4-5 years

Donations & Charity

OrganizationAmountTime FrameDescriptionSource
He gave money for wrestling clubs

Real Assets

Type of PropertyEstimated ValueDescriptionSource
Real-estateLuxury house and apartments in Sofia, luxury real estate near to town of Varna on Black Sea coats and on the South part of Black Sea too.
CarLuxury cars, mostly Mercedes

Links & Connections

This section lists persons who are linked through other connections including businesses or mutual associates. This may not indicate a direct relationship between the parties.
Name of the Person / OrganizationDescriptionSource
Multigroup and VISCollaboration
VIP in sportVery close to former football players, wrestlers and other sportsman in Bulgaria.

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Copyright© 2010 OCCRP   
The People of Interest project is a joint project of the member organizations and journalists of OCCRP. Journalists who have contributed include Aladin Abdagić, Vitalie Calugareanu, Stefan Candea, Stevan Dojcinovic, Vlad Lavrov, Dumitru Lazur, Xhelal Neziri, Djordje Padejski, Miranda Patrucic, Roman Shleynov and Stanimir Vaglenov. Stefan Candea was the project coordinator and editors include John Holland and Drew Sullivan. Adem Kuric did the web design. Please send corrections or contributions of materials to drew@cin.ba.