Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandar Hristov Nikolov · NIKOLOV, Aleksandar Hristov | [sources] | |||
Other name | Aleksandar Nikolov · Aleksandr Nikolov · Alexander Hristov Nikolov · Alexandr Hristov Nikolov · Александър Николов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Belene, Bulgaria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Bulgaria | [sources] | |||
Country | Bulgaria | [sources] | |||
First name | Aleksandar · Aleksandr · Alexander · Alexandr · Александър | [sources] | |||
ID Number | 6202193988 | [sources] | |||
Last name | Nikolov · Николов | [sources] | |||
Passport number | 385595825 | [sources] | |||
Address | GK3, BL22, AP13, 3320 Kozloduy | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-40809
· us-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov
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Address | ||
---|---|---|
Full address | Country | |
GK3, BL22, AP13, 3320 Kozloduy | Bulgaria |