| 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)
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