Type | Person | [sources] |
---|---|---|
Name | BOJKOV, Vassil Kroumov · Vassil Kroumov Bojkov | [sources] |
Other name | BOZHKOV, Vasil · Cherepa · The Skull · Vasil Bozhkov · ВАСИЛ БОЖКОВ | [sources] |
Weak alias | Cherepa · The Skull | [sources] |
Birth date | [sources] | |
Place of birth | Velingrad, Bulgaria | [sources] |
Gender | male | [sources] |
Nationality | Bulgaria | [sources] |
Country | United Arab Emirates · Bulgaria | [sources] |
First name | Vasil · Vassil · ВАСИЛ | [sources] |
ID Number | 647475973 | [sources] |
Last name | Bojkov · Bozhkov · БОЖКОВ | [sources] |
Passport number | 385950465 · 440210366 | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
Address | ||
---|---|---|
Full address | Country | |
79 Vassil Levski Blvd, 1000 Sofia | Bulgaria | |
DUBAI · Dubai · ドバイ、アラブ首長国連邦 | United Arab Emirates | |
Bulgaria | Bulgaria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GALENIT INVEST AD | - | - | - | |
SIZIF V OOD | - | - | - | |
NOVE INTERNAL EOOD | - | - | - | |
VABO 2012 EOOD | - | - | - | |
VERTEX PROPERTIES EOOD | - | - | - | |
VABO-2005 EOOD | - | - | - | |
EDE 2 EOOD | - | - | - | |
EUROGROUP ENGINEERING EAD | - | - | - | |
MOSTSTROY IZTOK AD | - | - | - | |
VABO INTERNAL AD | - | - | - | |
CARITEX LUCKY AD | - | - | - | |
PRIM BG EAD | - | - | - | |
NOVE-AD-HOLDING AD | - | - | - | |
BUL PARTNERS TRAVEL OOD | - | - | - | |
VABO MANAGEMENT EOOD | - | - | - | |
VABO 2008 EOOD | - | - | - | |
VB MANAGEMENT EOOD | - | - | - | |
KRISTIANO GR 53 JSC AD | - | - | - | |
VA BO COMPANY EOOD | - | - | - | |
DIGITAL SERVICES EAD | - | - | - | |
BULLET TRADE OOD | - | - | - | |
THRACE FOUNDATION | - | - | - | |
BULGARIAN SUMMER | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
647475973 | Bulgaria | National ID No. | - | - | |
647475973 | Bulgaria | National ID No. | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | GLOMAG | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.