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79 Vassil Levski Blvd, 1000 Sofia

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NameCountry
BOJKOV, Vassil Kroumov · Vassil Kroumov BojkovUnited Arab Emirates · Bulgaria
NameBOJKOV, Vassil Kroumov · Vassil Kroumov Bojkov[raw]
NationalityBulgaria[raw]
Birth date[raw]
CountryUnited Arab Emirates · Bulgaria[raw]
Created at[raw]
First nameVasil · Vassil · ВАСИЛ[raw]
Gendermale[raw]
ID Number647475973[raw]
Last nameBojkov · Bozhkov · БОЖКОВ[raw]
Other nameBOZHKOV, Vasil · Cherepa · The Skull · Vasil Bozhkov · ВАСИЛ БОЖКОВ[raw]
Passport number385950465 · 440210366[raw]
Place of birthVelingrad, Bulgaria[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasCherepa · The Skull[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
79 Vassil Levski Blvd, 1000 Sofia

[raw]City
Sofia

[raw]Street address
79 Vassil Levski Blvd

[raw]Country
Bulgaria

[raw]Postal code
1000

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