Lists of sanctions
3.140.195.142
22.12.2024 09:31:29

Vassil Kroumov BOJKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 03.06.2021

Names (4)

Last name/Name BOJKOV
First name/Name Vassil Kroumov
Full name/Name Vassil Kroumov BOJKOV
Type Name
Last name/Name BOZHKOV
First name/Name Vasil
Full name/Name Vasil BOZHKOV
Type Alias
Quality Strong
Last name/Name Cherepa
Full name/Name Cherepa
Type Alias
Quality Weak
Last name/Name The Skull
Full name/Name The Skull
Type Alias
Quality Weak

Citizenships (1)

Country Bulgaria

Addresses (2)

Street 79 Vassil Levski Blvd
City Sofia
Country Bulgaria
Postal code 1
Full address 79 Vassil Levski Blvd, Sofia, 1000, Bulgaria
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Velingrad, Bulgaria
Country Bulgaria

Identification documents (3)

Type Passport: 440210366
Country Bulgaria
Expiration date 2
Type Passport: 385950465
Country Bulgaria
Expiration date 2
Type National ID No.: 647475973
Country Bulgaria

Historical data

No records
Updated: 22.12.2024. 09:15
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