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Vassil Kroumov Bojkov

Disqualified · Sanctioned entity

Vassil Kroumov Bojkov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BOJKOV, Vassil Kroumov · Vasil Bojkov · Vasil Bozhkov · Vasil Kroumov Bozhkov · Vassil Kroumov Bojkov				[sources]
Other name	Vasil Bojkov · Vasil Bozhkov · Vassil Kroumov Bojkov · Васил Божков				[sources]
Weak alias	Cherepa · The Skull				[sources]
Birth date	1956-07-29				[sources]
Place of birth	Velingrad · Velingrad Bulgaria · Velingrad, Bulgaria				[sources]
Gender	male				[sources]
Nationality	Bulgaria				[sources]
Country	United Arab Emirates · Bulgaria				[sources]
Country of birth	Bulgaria				[sources]
First name	VASSIL KROUMOV · Vasil · Vassil · ВАСИЛ				[sources]
ID Number	`647475973`				[sources]
Last name	Bojkov · Bozhkov · The Skull · БОЖКОВ				[sources]
Middle name	Kroumov				[sources]
Passport number	`385950465` · `440210366`				[sources]
Second name	Kroumov				[sources]
Title	Mr				[sources]
Unique Entity ID	`PHYGQWRNLPF3`				[sources]
Address	1000 SOFIA, BGR · 79 Vassil Levski Blvd, 1000 Sofia · Dubai				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

(also VASSIL KROUMOV BOJKOV)

— US SAM Procurement Exclusions, 2025-07-23

(also VASIL BOZHKOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2023-02-10	-

Address
Full address	Country
Dubai	United Arab Emirates
79 Vassil Levski Blvd, 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
Ede 2 EOOD Sanctioned entity	-	-	-

Show more (23)

Documents
Document	Date
Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption	2021-06-02

Identifications
Document number	Country	Type	Start date	End date
`647475973`	Bulgaria	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,697

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,010

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55 · gb-coh-h4tkk0gwa26uyejazrpboql9f7k · usgsa-s4mrj5bc6 · gb-hmt-15737 · usgsa-s4mrtygvl · ofac-32011 · gb-fcdo-gac0039

For experts: raw data explorer

Factsheet Descriptions Data sources

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