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Aleksandar Hristov Nikolov

Sanctioned entity
TypePerson[sources]
NameALEKSANDAR NIKOLOV · ALEKSANDR NIKOLOV · ALEXANDER HRISTOV NIKOLOV · ALEXANDR HRISTOV NIKOLOV · Aleksandar Hristov Nikolov · 1 more...[sources]
Other nameAleksandar Nikolov · Aleksandr Nikolov · Alexander Hristov Nikolov · Alexandr Hristov Nikolov · Александър Николов[sources]
Birth date[sources]
Place of birthBelene, Bulgaria[sources]
Gendermale[sources]
NationalityBulgaria[sources]
CountryBulgaria[sources]
First nameALEKSANDAR HRISTOV · ALEXANDER HRISTOV · ALEXANDR HRISTOV · Aleksandar · Aleksandr · 3 more...[sources]
ID Number6202193988[sources]
Last nameNikolov · Николов[sources]
Middle nameHristov[sources]
Passport number385595825[sources]
Unique Entity IDHCBCD493SQN7 · HCFEQVCHMW55 · HCJAZ8U8FJ65 · HCPWMJ8GNGG5 · Y6R5NU4NV3K8[sources]
AddressGK3, BL22, AP13, 3320 Kozloduy · VRATSA, 3320 KOZLODUY, BGR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions,

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions,

(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,

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions,

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions,

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions,

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions,

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions,

(also ALEKSANDAR HRISTOV NIKOLOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · 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 of America · State

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Source data IDs: NK-2fk4Uz8X8TZipR683WKXfK · usgsa-s4mrty1tr · NK-Dz7M88Kj39JQgfUvPDHP7z · usgsa-s4mrty6r2 · usgsa-s4mrty1tt · usgsa-s4mrty1tw · usgsa-s4mrty1tv · usgsa-s4mrpc31v · usgsa-s4mrty6r3 · NK-Biina5PcWrQu36ieUktmmX · us-klepto-hr-visa-bulgaria-aleksandar-hristov-nikolov · NK-aiUQS4ewmZCgmgKTXzG6ig · ofac-40809 · usgsa-s4mrty6r0 · usgsa-s4mrty6r4

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting