Lists of sanctions
18.118.207.174
01.05.2025 00:56:43

Vasil Kroumov Bozhkov

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Anti-Corruption
Listed (1) 10.02.2023

Names (6)

Last name/Name Bozhkov
First name/Name Vasil
Second name/Name Kroumov
Full name/Name Vasil Kroumov Bozhkov
Type Primary name
Remark Mr
Last name/Name Bozhkov
First name/Name Vasil
Full name/Name Vasil Bozhkov
Type Primary name variation
Last name/Name Bojkov
First name/Name Vassil
Second name/Name Kroumov
Full name/Name Vassil Kroumov Bojkov
Type Primary name variation
Last name/Name Bojkov
First name/Name Vasil
Full name/Name Vasil Bojkov
Type Primary name variation
Last name/Name The Skull
Full name/Name The Skull
Type AKA (also known as)
Full name/Name Васил Божков
Type Non-Latin script
Remark Language: Bulgarian

Citizenships (1)

Country Bulgaria

Birth data (1)

Birthdate
Country Bulgaria

Notes (1)

Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official,  namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.

Historical data

No records
Updated: 01.05.2025. 00:15
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