Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOJKOV, Vassil Kroumov · Vasil Kroumov Bozhkov · Vassil Kroumov Bojkov | [sources] | |||
Other name | The Skull · Vasil Bojkov · Vasil Bozhkov · Vassil Kroumov Bojkov · ВАСИЛ БОЖКОВ · 1 more... | [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 · The Skull · БОЖКОВ | [sources] | |||
Passport number | 385950465 · 440210366 | [sources] | |||
Second name | Kroumov | [sources] | |||
Address | 79 Vassil Levski Blvd, 1000 Sofia · Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
79 Vassil Levski Blvd, 1000 Sofia | Bulgaria | |
Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
KRISTIANO GR 53 JSC AD | - | - | - | |
DIGITAL SERVICES EAD | - | - | - | |
GALENIT INVEST AD | - | - | - | |
VABO 2012 EOOD | - | - | - | |
BULLET TRADE OOD | - | - | - | |
NOVE INTERNAL EOOD | - | - | - | |
VABO 2008 EOOD | - | - | - | |
VB MANAGEMENT EOOD | - | - | - | |
BULGARIAN SUMMER | - | - | - | |
VERTEX PROPERTIES EOOD | - | - | - | |
MOSTSTROY IZTOK AD | - | - | - | |
NOVE-AD-HOLDING AD | - | - | - | |
EUROGROUP ENGINEERING EAD | - | - | - | |
Thrace Foundation | - | - | - | |
PRIM BG EAD | - | - | - | |
VABO-2005 EOOD | - | - | - | |
BUL PARTNERS TRAVEL OOD | - | - | - | |
EDE 2 EOOD | - | - | - | |
VABO MANAGEMENT EOOD | - | - | - | |
CARITEX LUCKY AD | - | - | - | |
VABO INTERNAL AD | - | - | - | |
SIZIF V OOD | - | - | - | |
VA BO COMPANY EOOD | - | - | - |