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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDAR NIKOLOV · ALEKSANDR NIKOLOV · ALEXANDER HRISTOV NIKOLOV · ALEXANDR HRISTOV NIKOLOV · Aleksandar Hristov Nikolov · | [sources] | |||
| Other name | Aleksandar Nikolov · Aleksandr Nikolov · Alexander Hristov Nikolov · Alexandr Hristov Nikolov · Александър Николов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belene, Bulgaria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| First name | ALEKSANDAR HRISTOV · ALEXANDER HRISTOV · ALEXANDR HRISTOV · Aleksandar · Aleksandr · | [sources] | |||
| ID Number | 6202193988 | [sources] | |||
| Last name | Nikolov · Николов | [sources] | |||
| Middle name | Hristov | [sources] | |||
| Passport number | 385595825 | [sources] | |||
| Unique Entity ID | HCBCD493SQN7 · HCFEQVCHMW55 · HCJAZ8U8FJ65 · HCPWMJ8GNGG5 · Y6R5NU4NV3K8 | [sources] | |||
| Address | GK3, BL22, AP13, 3320 Kozloduy · VRATSA, 3320 KOZLODUY, BGR | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEKSANDAR HRISTOV NIKOLOV)
(also ALEKSANDAR HRISTOV NIKOLOV)
(also ALEKSANDAR NIKOLOV, ALEKSANDR NIKOLOV, ALEXANDR HRISTOV NIKOLOV, ALEXANDER HRISTOV NIKOLOV, ALEKSANDAR NIKOLOV, ALEKSANDR NIKOLOV, ALEXANDR HRISTOV NIKOLOV, ALEXANDER HRISTOV NIKOLOV)
(also ALEKSANDAR HRISTOV NIKOLOV)
(also ALEKSANDAR HRISTOV NIKOLOV)
(also ALEKSANDAR HRISTOV NIKOLOV)
(also ALEKSANDAR HRISTOV NIKOLOV)
(also ALEKSANDAR HRISTOV NIKOLOV)
(also ALEKSANDAR HRISTOV NIKOLOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-d5666140a7b74757772e5c4703013679a433edd9 · NK-Dz7M88Kj39JQgfUvPDHP7z · usgsa-s4mrty1tt · usgsa-s4mrty6r3 · usgsa-s4mrty6r4 · usgsa-s4mrpc31v · usgsa-s4mrty1tr · NK-aiUQS4ewmZCgmgKTXzG6ig · usgsa-s4mrty6r0 · usgsa-s4mrty1tv · usgsa-s4mrty6r2 · NK-2fk4Uz8X8TZipR683WKXfK · usgsa-s4mrty1tw · ofac-40809 · us-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov · NK-Biina5PcWrQu36ieUktmmXFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| GK3, BL22, AP13, 3320 Kozloduy | Bulgaria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |