Lists of sanctions
18.117.153.108
01.05.2025 01:14:36

Aleksandar Hristov NIKOLOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 10.02.2023

Names (5)

Last name/Name NIKOLOV
First name/Name Aleksandar Hristov
Full name/Name Aleksandar Hristov NIKOLOV
Type Name
Last name/Name NIKOLOV
First name/Name Aleksandar
Full name/Name Aleksandar NIKOLOV
Type Alias
Quality Strong
Last name/Name NIKOLOV
First name/Name Aleksandr
Full name/Name Aleksandr NIKOLOV
Type Alias
Quality Strong
Last name/Name NIKOLOV
First name/Name Alexandr Hristov
Full name/Name Alexandr Hristov NIKOLOV
Type Alias
Quality Strong
Last name/Name NIKOLOV
First name/Name Alexander Hristov
Full name/Name Alexander Hristov NIKOLOV
Type Alias
Quality Strong

Citizenships (1)

Country Bulgaria

Addresses (1)

Street GK3, BL22, AP13
City Kozloduy
Country Bulgaria
Postal code 3
Region Vratsa
Full address GK3, BL22, AP13, Kozloduy, 3320, Vratsa, Bulgaria

Birth data (2)

Birthdate
Place Belene, Bulgaria
Country Bulgaria

Identification documents (2)

Type National ID No.: 6202193988
Country Bulgaria
Type Passport: 385595825
Country Bulgaria
Expiration date 2

Historical data

No records
Updated: 01.05.2025. 00:15
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