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Aleksandar Hristov Nikolov

Sanctioned entity

Aleksandar Hristov Nikolov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDAR NIKOLOV · ALEKSANDR NIKOLOV · ALEXANDER HRISTOV NIKOLOV · ALEXANDR HRISTOV NIKOLOV · Aleksandar Hristov Nikolov · 1 more...				[sources]
Alias	Aleksandar Nikolov · Aleksandr Nikolov · Alexander Hristov Nikolov · Alexandr Hristov Nikolov · Александър Николов				[sources]
Birth date	1962-02-19				[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 · 3 more...				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDAR NIKOLOV, ALEKSANDR NIKOLOV, ALEXANDR HRISTOV NIKOLOV, ALEXANDER HRISTOV NIKOLOV, ALEKSANDAR NIKOLOV, ALEKSANDR NIKOLOV, ALEXANDR HRISTOV NIKOLOV, ALEXANDER HRISTOV NIKOLOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Show more (11)

Address
Full address	Country
GK3, BL22, AP13, 3320 Kozloduy	Bulgaria

Identifications
Document number	Country	Type	Start date	End date
`6202193988`	Bulgaria	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrty6r2 · usgsa-s4mrty1tt · usgsa-s4mrty6r4 · ofac-40809 · us-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov · usgsa-s4mrty6r0 · usgsa-s4mrty1tv · usgsa-s4mrty1tr · usgsa-s4mrpc31v · usgsa-s4mrty1tw · usgsa-s4mrty6r3

For experts: raw data explorer

Factsheet Descriptions Data sources

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