Lists of sanctions
3.15.10.66
28.10.2024 10:51:54

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 The Skull
Full name/Name The Skull
Type Alias
Quality Weak
Last name/Name Cherepa
Full name/Name Cherepa
Type Alias
Quality Weak

Citizenships (1)

Country BG

Addresses (2)

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

Birth data (2)

Birthdate
Place Velingrad, Bulgaria
Country BG

Identification documents (3)

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

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.