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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOJKOV, Vassil Kroumov · Vasil Bojkov · Vasil Bozhkov · Vasil Kroumov Bozhkov · Vassil Kroumov Bojkov | [sources] | |||
| Alias | The Skull · Vasil Bojkov · Vasil Bozhkov · Vassil Kroumov Bojkov · ВАСИЛ БОЖКОВ · | [sources] | |||
| Weak alias | Cherepa · The Skull | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bulgaria · Velingrad · 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] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | PHYGQWRNLPF3 | [sources] | |||
| Address | 1000 SOFIA · 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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also VASSIL KROUMOV BOJKOV)
(also VASIL BOZHKOV)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-gac0039 · usgsa-s4mrtygvl · ofac-32011 · usgsa-s4mrj5bc6 · gb-hmt-15737 · ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55 · gb-coh-h4tkk0gwa26uyejazrpboql9f7kFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HM3LSBzCb7GnL5P4yQSf6j?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Nove Internal EOOD Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Kristiano GR 53 JSC AD Sanctioned entity | - | - | - |
| Vertex Properties EOOD Sanctioned entity | - | - | - |
| Vabo 2012 EOOD Sanctioned entity | - | - | - |
| Va Bo Company EOOD Sanctioned entity | - | - | - |
| Moststroy Iztok AD Sanctioned entity | - | - | - |
| VB Management EOOD Sanctioned entity | - | - | - |
| Sizif V OOD Sanctioned entity | - | - | - |
| Eurogroup Engineering EAD Sanctioned entity | - | - | - |
| Vabo-2005 EOOD Sanctioned entity | - | - | - |
647475973 | Bulgaria | National ID No. | - | - |